KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED

Company number 07467768

Date	Type	Description	View / Download
18 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 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)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 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	(4 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 USD 1,476,103,969	(3 pages)
19 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
17 Nov 2016	CH01	Director's details changed for Mr Philip David Knowles on 24 October 2016	(2 pages)
14 Nov 2016	RP04AR01	Second filing of the annual return made up to 13 December 2015	(21 pages)
14 Nov 2016	RP04AR01	Second filing of the annual return made up to 13 December 2014	(22 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	(23 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-15 USD 1,476,103,967 ANNOTATION Clarification a second filed AR01 was registered on 14/11/2016.	(12 pages)
08 Oct 2015	AA	Full accounts made up to 3 January 2015	(18 pages)
08 Apr 2015	TM01	Termination of appointment of Julie Ann Ayres-Smith as a director on 11 March 2015	(1 page)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 November 2014 USD 1,476,103,968.00	(5 pages)
08 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-08 USD 1,476,103,967 ANNOTATION Clarification a second filed AR01 was registered on 14/11/2016.	(12 pages)
03 Jan 2015	AA	Full accounts made up to 28 December 2013	(17 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)

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