KELSIAN UK LIMITED

Company number 08451873

Date	Type	Description	View / Download
24 Apr 2019	PSC07	Cessation of Adam Daniel Leishman as a person with significant control on 5 October 2018	(1 page)
05 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(46 pages)
26 Nov 2018	SH03	Purchase of own shares.	(3 pages)
06 Nov 2018	RP04SH01	Second filed SH01 - 05/10/18 Statement of Capital aud 11064000 05/10/18 Statement of Capital gbp 4136.73	(11 pages)
19 Oct 2018	SH06	Cancellation of shares. Statement of capital on 5 October 2018 AUD 11,064,000.00 GBP 3,000.00	(4 pages)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 October 2018 AUD 11,064,000 GBP 4,136.74 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2018	(9 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase agreement 05/10/2018 RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
12 Oct 2018	TM01	Termination of appointment of Adam Daniel Leishman as a director on 8 October 2018	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
29 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(42 pages)
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(9 pages)
29 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(42 pages)
15 Dec 2016	MR01	Registration of charge 084518730001, created on 9 December 2016	(89 pages)
24 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-24 AUD 11,064,000 GBP 4,000	(5 pages)
31 Mar 2016	AP01	Appointment of Mr Paul Raymond Cox as a director on 29 March 2016	(2 pages)
31 Mar 2016	AP03	Appointment of Mr Samuel George Scott as a secretary on 29 March 2016	(2 pages)
31 Mar 2016	TM02	Termination of appointment of Paul Raymond Cox as a secretary on 29 March 2016	(1 page)
16 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
10 Nov 2015	SH02	Statement of capital on 15 October 2015 AUD 11,064,000 GBP 4,000	(5 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 AUD 11,064,000 GBP 4,000	(4 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Redemption 15/10/2015	(13 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Alot redeemable shares 15/04/2015	(10 pages)
17 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-17 AUD 9,700,000 GBP 4,000	(5 pages)
15 Jan 2015	AD01	Registered office address changed from Suite 3.9 19 Eastbourne Terrace Eastbourne Terrace London W2 6LG to Westbourne Park Garage Great Western Road London W9 3NW on 15 January 2015	(1 page)
11 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)