KELLOGG GROUP LIMITED

Company number 05239593

Date	Type	Description	View / Download
23 Jan 2020	TM01	Termination of appointment of Nigel David Jaynes as a director on 12 December 2019	(1 page)
17 Jan 2020	AP01	Appointment of Philip Leslie Jones as a director on 10 December 2019	(2 pages)
17 Jan 2020	AP01	Appointment of Benjamin Lamont as a director on 10 December 2019	(2 pages)
21 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	(3 pages)
07 Oct 2019	TM01	Termination of appointment of Andrea Critchley as a director on 1 September 2019	(1 page)
04 Oct 2019	AA	Full accounts made up to 29 December 2018	(23 pages)
03 Jan 2019	CH01	Director's details changed for Mr Philip David Knowles on 4 January 2018	(2 pages)
03 Jan 2019	CH01	Director's details changed for Joel Alan Vanderkooi on 4 January 2018	(2 pages)
01 Oct 2018	AA	Full accounts made up to 30 December 2017	(24 pages)
28 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
04 Jan 2018	AD01	Registered office address changed from The Kellogg Building Talbot Road Manchester M16 0PU to Orange Tower Media City Uk Salford Greater Manchester M50 2HF on 4 January 2018	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(5 pages)
31 Oct 2017	TM01	Termination of appointment of Howard William Nicholson as a director on 31 July 2017	(1 page)
31 Oct 2017	AP01	Appointment of Ramesh Kollepara as a director on 8 September 2017	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
24 Apr 2017	AP01	Appointment of Andrea Critchley as a director on 21 February 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017	(1 page)
20 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 1 USD 1,214,770,600	(3 pages)
18 Nov 2016	TM01	Termination of appointment of Benjamin Gordon Goodman as a director on 7 November 2016	(1 page)
17 Nov 2016	CH01	Director's details changed for Mr Philip David Knowles on 24 October 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Mr Nigel David Jaynes as a director on 21 September 2016	(2 pages)
11 Oct 2016	AP01	Appointment of Stephen Richard Hopwood as a director on 21 September 2016	(2 pages)
05 Oct 2016	AA	Full accounts made up to 2 January 2016	(21 pages)
04 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)