KELLEN ACQUISITIONS LIMITED

Company number 05366060

Date	Type	Description	View / Download
31 Mar 2014	SH19	Statement of capital on 31 March 2014 GBP 13,406,093.00	(8 pages)
31 Mar 2014	CAP-SS	Solvency statement dated 27/03/14	(1 page)
31 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
26 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders	(10 pages)
19 Dec 2013	AP01	Appointment of Cameron James Price as a director	(2 pages)
19 Dec 2013	AP01	Appointment of William Francis Michael Mckinstry as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Ilan Sadeh as a director	(1 page)
19 Dec 2013	AP01	Appointment of Mr Peter Vincent Dixon as a director	(2 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
06 Aug 2013	TM01	Termination of appointment of Lorenzo Levi as a director	(1 page)
06 Aug 2013	TM01	Termination of appointment of Lorcan Woods as a director	(1 page)
06 Aug 2013	AP01	Appointment of Ms Valeria Rosati as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Sami Kassam as a director	(1 page)
06 Aug 2013	AP01	Appointment of Ilan Joseph Sadeh as a director	(2 pages)
10 May 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(9 pages)
24 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
10 Aug 2012	SH20	Statement by directors	(1 page)
10 Aug 2012	SH19	Statement of capital on 10 August 2012 GBP 24,406,093.00	(47 pages)
10 Aug 2012	CAP-SS	Solvency statement dated 08/08/12	(1 page)
10 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(45 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
01 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(9 pages)
26 Jan 2012	AP01	Appointment of Lorcan Woods as a director	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Nils Steinmeyer as a director	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)

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