KELLAS TOPCO LIMITED

Company number 09048713

Date	Type	Description	View / Download
15 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 157,390,441	(3 pages)
21 Oct 2015	SH02	Consolidation of shares on 29 September 2015	(5 pages)
21 Oct 2015	SH02	Sub-division of shares on 29 September 2015	(5 pages)
21 Oct 2015	SH14	Redenomination of shares. Statement of capital 29 September 2015 GBP 93,390,441	(4 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub-division & consolidation of shares 29/09/2015	(1 page)
20 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(48 pages)
16 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-16 EUR 127,600,000 GBP 1	(5 pages)
22 Aug 2014	AD01	Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ United Kingdom to 15 Sackville Street London W1S 3DJ on 22 August 2014	(2 pages)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 1.00 EUR 127,600,000.00	(4 pages)
17 Jul 2014	AP01	Appointment of Guillaume Jacques Robert Friedel as a director on 10 July 2014	(3 pages)
17 Jul 2014	CERTNM	Company name changed broadway topco LIMITED\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-07-08	(2 pages)
17 Jul 2014	CONNOT	Change of name notice	(2 pages)
20 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
20 May 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-20	(32 pages)