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KELTA LIMITED

Company number 09231573

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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 May 2015	AD01	Registered office address changed from South March Long March Industrial Estate Daventry Northamptonshire NN11 4PH to Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ on 21 May 2015	View PDF Registered office address changed from South March Long March Industrial Estate Daventry Northamptonshire NN11 4PH to Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ on 21 May 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 1,001	View PDF Statement of capital following an allotment of shares on 15 December 2014 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2014	SH19	Statement of capital on 22 December 2014 GBP 1,001	View PDF Statement of capital on 22 December 2014 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	CAP-SS	Solvency Statement dated 17/12/14	View PDF Solvency Statement dated 17/12/14 - link opens in a new window - 1 page (1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 17/12/2014	View PDF Resolutions RES13 ‐ Cancellation of share premium account 17/12/2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-09-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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