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KELLAS PARENTCO LIMITED

Company number 09048865

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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)
08 May 2019	PSC05	Change of details for Cats Holdco Limited as a person with significant control on 21 December 2018	View PDF Change of details for Cats Holdco Limited as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	MR01	Registration of charge 090488650002, created on 24 April 2019	View PDF Registration of charge 090488650002, created on 24 April 2019 - link opens in a new window - 19 pages (19 pages)
02 Apr 2019	MR04	Satisfaction of charge 090488650001 in full	View PDF Satisfaction of charge 090488650001 in full - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	AP01	Appointment of Mr Andrew David Hessell as a director on 15 March 2019	View PDF Appointment of Mr Andrew David Hessell as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AP01	Appointment of Guy Robert Maurice Appleton as a director on 15 March 2019	View PDF Appointment of Guy Robert Maurice Appleton as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	CH01	Director's details changed for Mr Guillaume Jacques Robert Friedel on 20 June 2018	View PDF Director's details changed for Mr Guillaume Jacques Robert Friedel on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
05 Jul 2018	AD01	Registered office address changed from 14 st George Street London W1S 1FE to 14 st. George Street London W1S 1FE on 5 July 2018	View PDF Registered office address changed from 14 st George Street London W1S 1FE to 14 st. George Street London W1S 1FE on 5 July 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	PSC05	Change of details for Cats Holdco Limited as a person with significant control on 15 February 2018	View PDF Change of details for Cats Holdco Limited as a person with significant control on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AD03	Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ	View PDF Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ - link opens in a new window - 1 page (1 page)
15 Feb 2018	AD02	Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ	View PDF Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ - link opens in a new window - 1 page (1 page)
15 Feb 2018	AD01	Registered office address changed from 15 Sackville Street London W1S 3DJ to 14 st George Street London W1S 1FE on 15 February 2018	View PDF Registered office address changed from 15 Sackville Street London W1S 3DJ to 14 st George Street London W1S 1FE on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	CH01	Director's details changed for Mr Stéphane Julien Ifker on 30 June 2017	View PDF Director's details changed for Mr Stéphane Julien Ifker on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	CH01	Director's details changed for Mr Guillaume Jacques Robert Friedel on 1 September 2017	View PDF Director's details changed for Mr Guillaume Jacques Robert Friedel on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
05 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
20 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 157,390,441	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 157,390,441 - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	CH01	Director's details changed for Guillaume Jacques Robert Friedel on 1 September 2015	View PDF Director's details changed for Guillaume Jacques Robert Friedel on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 157,390,441.00	View PDF Statement of capital following an allotment of shares on 11 December 2015 GBP 157,390,441.00 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	SH02	Sub-division of shares on 11 December 2015	View PDF Sub-division of shares on 11 December 2015 - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 11/12/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 11/12/2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	SH02	Consolidation of shares on 29 September 2015	View PDF Consolidation of shares on 29 September 2015 - link opens in a new window - 5 pages (5 pages)

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