KELLOGG GROUP LIMITED

Company number 05239593

Date	Type	Description	View / Download
13 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 USD 1,214,770,599	(9 pages)
08 Oct 2015	AA	Full accounts made up to 3 January 2015	(16 pages)
21 Sep 2015	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
21 Sep 2015	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
08 Apr 2015	TM01	Termination of appointment of Julie Ann Ayres-Smith as a director on 11 March 2015	(1 page)
03 Jan 2015	AA	Full accounts made up to 28 December 2013	(15 pages)
10 Nov 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1 USD 1,214,770,599	(9 pages)
29 Sep 2014	AP01	Appointment of Mr Philip David Knowles as a director on 16 September 2014	(2 pages)
18 Sep 2014	ANNOTATION	Rectified AP01 was removed from the public register on 7TH November 2014 as it was invalid or ineffective.
18 Sep 2014	AP01	Appointment of Julie Ann Ayres-Smith as a director on 17 September 2014	(2 pages)
18 Sep 2014	ANNOTATION	Rectified AP01 was removed from the public register on 7TH November 2014 as it was invalid or ineffective.
06 Nov 2013	TM01	Termination of appointment of Nicola Brazewell as a director	(1 page)
24 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1 USD 1,214,770,599	(8 pages)
04 Oct 2013	AA	Full accounts made up to 29 December 2012	(15 pages)
26 Mar 2013	TM02	Termination of appointment of Benjamin Goodman as a secretary	(1 page)
26 Mar 2013	AP04	Appointment of Eversecretary Limited as a secretary	(2 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 1 USD 1,214,770,599	(5 pages)
15 Feb 2013	SH01	Return of Allotment of Shares
15 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(8 pages)
03 Oct 2012	CH01	Director's details changed for Nicola Kirsteen Morley on 14 September 2012	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
28 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 16/05/2012 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 1 USD 846,358,800	(4 pages)
18 May 2012	CH01	Director's details changed for Howard William Nicholson on 18 May 2012	(2 pages)