KELLAS HOLDCO LIMITED

Company number 09048742

Date	Type	Description	View / Download
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend in specie be made 20/08/2020	(1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2020	DS01	Application to strike the company off the register	(2 pages)
24 Sep 2020	SH20	Statement by Directors	(2 pages)
24 Sep 2020	SH19	Statement of capital on 24 September 2020 GBP 0.01	(3 pages)
24 Sep 2020	CAP-SS	Solvency Statement dated 20/08/20	(2 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Reducng share premium 20/08/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jul 2020	CH01	Director's details changed for Mr Thomas Jack Robert Luypaert on 8 June 2020	(2 pages)
27 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
06 Feb 2020	CH01	Director's details changed for Guy Robert Maurice Appleton on 30 January 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Stéphane Julien Ifkér as a director on 30 January 2020	(1 page)
05 Feb 2020	CH01	Director's details changed for Mr Thomas Jack Robert Luypaert on 30 January 2020	(2 pages)
04 Feb 2020	PSC05	Change of details for Kellas Topco 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 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	TM01	Termination of appointment of Mark John Crosbie as a director on 30 January 2020	(1 page)
04 Feb 2020	AD01	Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom 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	Full accounts made up to 31 December 2018	(19 pages)
21 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(5 pages)
08 May 2019	PSC05	Change of details for Cats Topco Limited as a person with significant control on 28 December 2018	(2 pages)
29 Apr 2019	MR01	Registration of charge 090487420002, created on 24 April 2019	(19 pages)