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KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED

Company number 07467768

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 34 pages (34 pages)
20 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AP01	Appointment of Mr Francesc Torrelles Burgues as a director on 13 June 2024	View PDF Appointment of Mr Francesc Torrelles Burgues as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Richard Wendell Schell as a director on 13 June 2024	View PDF Termination of appointment of Richard Wendell Schell as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
22 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AP01	Appointment of Gemma Louise Wisniewski as a director on 11 September 2023	View PDF Appointment of Gemma Louise Wisniewski as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	SH19	Statement of capital on 27 September 2023 USD 845,217,133	View PDF Statement of capital on 27 September 2023 USD 845,217,133 - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2023	CAP-SS	Solvency Statement dated 26/09/23	View PDF Solvency Statement dated 26/09/23 - link opens in a new window - 1 page (1 page)
27 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 26/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 26/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	TM01	Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023	View PDF Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Ramesh Kollepara as a director on 26 May 2023	View PDF Termination of appointment of Ramesh Kollepara as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 32 pages (32 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	SH19	Statement of capital on 24 November 2022 USD 1,476,103,969	View PDF Statement of capital on 24 November 2022 USD 1,476,103,969 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CAP-SS	Solvency Statement dated 23/11/22	View PDF Solvency Statement dated 23/11/22 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 23/11/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 23/11/2022 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 29 pages (29 pages)
14 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	AP01	Appointment of Ms Carmel Jessica Samimi as a director on 1 July 2021	View PDF Appointment of Ms Carmel Jessica Samimi as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Philip David Knowles as a director on 30 June 2021	View PDF Termination of appointment of Philip David Knowles as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AD02	Register inspection address has been changed to 54 Portland Place London W1B 1DY	View PDF Register inspection address has been changed to 54 Portland Place London W1B 1DY - link opens in a new window - 1 page (1 page)
12 May 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 22 April 2021	View PDF Appointment of Broughton Secretaries Limited as a secretary on 22 April 2021 - link opens in a new window - 2 pages (2 pages)

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KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED

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