KELLAS TOPCO LIMITED

Company number 09048713

Date	Type	Description	View / Download
04 Feb 2020	PSC05	Change of details for Kellas Group Finance Limited as a person with significant control on 30 January 2020	(2 pages)
04 Feb 2020	CH01	Director's details changed for Mr Andrew David Hessell on 30 January 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Mark John Crosbie as a director on 30 January 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Guillaume Jacques Robert Friedel as a director on 30 January 2020	(1 page)
04 Feb 2020	AP01	Appointment of Mr Thomas Jack Robert Luypaert as a director on 30 January 2020	(2 pages)
04 Feb 2020	AD01	Registered office address changed from 14 st. George Street London W1S 1FE to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on 4 February 2020	(1 page)
20 Sep 2019	CH01	Director's details changed for Mr Guillaume Jacques Robert Friedel on 1 August 2019	(2 pages)
17 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(54 pages)
22 Jul 2019	SH02	Consolidation of shares on 19 June 2019	(11 pages)
10 Jul 2019	SH02	Consolidation of shares on 19 June 2019	(11 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 19/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
04 Jul 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Jul 2019	SH08	Change of share class name or designation	(2 pages)
30 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(10 pages)
29 Apr 2019	MR01	Registration of charge 090487130002, created on 24 April 2019	(19 pages)
16 Apr 2019	PSC02	Notification of Kellas Group Finance Limited as a person with significant control on 26 March 2019	(2 pages)
16 Apr 2019	PSC07	Cessation of Kellas Group Holdings Limited as a person with significant control on 26 March 2019	(1 page)
15 Apr 2019	PSC07	Cessation of Antin Infrastructure Partners Uk Limited as a person with significant control on 26 March 2019	(1 page)
15 Apr 2019	PSC02	Notification of Kellas Group Holdings Limited as a person with significant control on 26 March 2019	(2 pages)
02 Apr 2019	MR04	Satisfaction of charge 090487130001 in full	(4 pages)
19 Mar 2019	AP01	Appointment of Mr Andrew David Hessell as a director on 15 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Guy Robert Maurice Appleton as a director on 15 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 18/06/2024.	(3 pages)
21 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18	(3 pages)
14 Dec 2018	CH01	Director's details changed for Mr Guillaume Jacques Robert Friedel on 20 June 2018	(2 pages)
04 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(57 pages)