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KELLAS HOLDCO LIMITED

Company number 09048742

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub-division & consolidation of shares 29/09/2015	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub-division & consolidation of shares 29/09/2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 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	View PDF 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 - link opens in a new window - 5 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	CERTNM	Company name changed broadway holdco LIMITED\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-07-10	View PDF Company name changed broadway holdco LIMITED\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-07-10 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (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	View PDF Statement of capital following an allotment of shares on 8 July 2014 GBP 1.00 EUR 127,600,000.00 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	AP01	Appointment of Guillaume Jacques Robert Friedel as a director on 10 July 2014	View PDF Appointment of Guillaume Jacques Robert Friedel as a director on 10 July 2014 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Security aggreement - dir authority 11/06/2014	View PDF Resolutions RES13 ‐ Security aggreement - dir authority 11/06/2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	MR01	Registration of charge 090487420001	View PDF Registration of charge 090487420001 - link opens in a new window - 45 pages (45 pages)
20 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-20	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-20 - link opens in a new window - 32 pages (32 pages)

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