KELSIAN UK LIMITED

Company number 08451873

Date	Type	Description	View / Download
24 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	(3 pages)
08 Mar 2022	AA	Full accounts made up to 30 June 2021	(31 pages)
12 Dec 2021	AD01	Registered office address changed from Westbourne Park Garage Great Western Road London W9 3NW to Lea Interchange 151 Ruckholt Road Leyton London E10 5PB on 12 December 2021	(1 page)
06 Jul 2021	AA	Full accounts made up to 30 June 2020	(27 pages)
30 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with updates	(4 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 AUD 55,064,000 GBP 5,228.73	(4 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with updates	(4 pages)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	(6 pages)
10 Mar 2020	AP03	Appointment of Mrs Joanne Helen Mcdonald as a secretary on 16 January 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Mr Andrew David Muir as a director on 16 January 2020	(2 pages)
10 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Neil Espie Smith as a director on 16 January 2020	(1 page)
10 Mar 2020	PSC07	Cessation of Graham Leishman as a person with significant control on 16 January 2020	(1 page)
10 Mar 2020	PSC07	Cessation of Neil Espie Smith as a person with significant control on 16 January 2020	(1 page)
10 Mar 2020	PSC07	Cessation of Clinton Feuerherdt as a person with significant control on 16 January 2020	(1 page)
04 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	(1 page)
20 Feb 2020	MR01	Registration of charge 084518730004, created on 19 February 2020	(31 pages)
19 Feb 2020	MR01	Registration of charge 084518730002, created on 19 February 2020	(46 pages)
19 Feb 2020	MR01	Registration of charge 084518730003, created on 19 February 2020	(21 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 AUD 11,064,000 GBP 5,228.74	(6 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jan 2020	MR04	Satisfaction of charge 084518730001 in full	(4 pages)
27 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(48 pages)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(4 pages)