KELLYDELI COMPANY LIMITED

Company number 08765553

Date	Type	Description	View / Download
23 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 21/09/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
23 Oct 2020	SH02	Sub-division of shares on 21 September 2020	(6 pages)
06 Feb 2020	AP01	Appointment of Mrs Karen Ruth Myers as a director on 25 January 2020	(2 pages)
11 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
05 Sep 2019	TM01	Termination of appointment of Muriel Anne Chandra as a director on 5 September 2019	(1 page)
10 Jul 2019	AP01	Appointment of Mrs Tanya Michelle Lawler as a director on 21 May 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Mr Denis Michel Daniel Hennequin as a director on 1 March 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mrs Muriel Anne Chandra as a director on 1 March 2019	(2 pages)
30 Jan 2019	AUD	Auditor's resignation	(2 pages)
22 Jan 2019	AP01	Appointment of Mr Olivier Philippe Mougin as a director on 22 January 2019	(2 pages)
21 Jan 2019	PSC05	Change of details for Jimiki Limited as a person with significant control on 1 November 2018	(2 pages)
21 Dec 2018	CH01	Director's details changed for Mr Jerome Castaing on 1 July 2017	(2 pages)
21 Dec 2018	CH01	Director's details changed for Ms Keum Rye Choi on 1 July 2017	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Silvano Delnegro as a director on 19 November 2018	(2 pages)
13 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
13 Nov 2018	AD01	Registered office address changed from 27 Corsham Street London N1 6DR England to 35 Luke Street London EC2A 4LH on 13 November 2018	(1 page)
10 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	(1 page)
28 Jun 2018	TM01	Termination of appointment of Muriel Chandra as a director on 14 May 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Isabelle Bernardot as a director on 14 May 2018	(1 page)
21 May 2018	CH01	Director's details changed for Ms Keum Rye Choi on 6 May 2018	(2 pages)
18 Jan 2018	TM02	Termination of appointment of Markus Mandl as a secretary on 15 September 2017	(2 pages)
24 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(4 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)

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