KELLAS PARENTCO LIMITED

Company number 09048865

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)
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)
21 Aug 2020	PSC07	Cessation of Kellas Holdco Limited as a person with significant control on 20 August 2020	(1 page)
21 Aug 2020	PSC02	Notification of Kellas Topco Limited as a person with significant control on 20 August 2020	(2 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 06/08/2020	(1 page)
14 Aug 2020	SH19	Statement of capital on 14 August 2020 GBP 0.01	(3 pages)
14 Aug 2020	SH20	Statement by Directors	(1 page)
14 Aug 2020	CAP-SS	Solvency Statement dated 06/08/20	(1 page)
14 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 06/08/2020 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	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 Guy Robert Maurice Appleton on 30 January 2020	(2 pages)
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 Holdco 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	TM01	Termination of appointment of Mark John Crosbie 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 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	(18 pages)
21 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(4 pages)

• 1
• 2
• 3

Next