KESSLER (NH) HOLDINGS LIMITED

Company number 10894282

Date	Type	Description	View / Download
15 Apr 2019	AA01	Current accounting period shortened from 31 December 2018 to 31 December 2017	(1 page)
21 Mar 2019	AP01	Appointment of Dr Edward David Kessler as a director on 21 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mr Robert Llewellyn John as a director on 21 March 2019	(2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 900,000	(3 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 899,850	(3 pages)
02 Nov 2018	TM01	Termination of appointment of George Bernard Kessler as a director on 31 October 2018	(1 page)
10 Sep 2018	CH03	Secretary's details changed for Andrew Cochrane on 1 August 2017	(1 page)
10 Sep 2018	CH01	Director's details changed for Andrew Cochrane on 1 August 2017	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(5 pages)
20 Jul 2018	CH01	Director's details changed for Charles Julian Kessler on 20 July 2018	(2 pages)
20 Jul 2018	CH03	Secretary's details changed	(1 page)
19 Jul 2018	CH01	Director's details changed	(2 pages)
19 Jul 2018	CH01	Director's details changed for Mr Robert Glatter on 28 June 2018	(2 pages)
19 Jul 2018	PSC04	Change of details for James Richard Kessler as a person with significant control on 19 July 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Charles Julian Kessler on 18 July 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for William Kessler on 18 July 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Mr George Bernard Kessler on 18 July 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Charles Julian Kessler on 1 March 2018	(2 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
12 Mar 2018	CH01	Director's details changed for Robert Glatter on 11 March 2018	(2 pages)
29 Dec 2017	CH01	Director's details changed for George Bernard Kessler on 18 December 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Huntsmoor Limited as a director on 2 August 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 2 August 2017	(1 page)
10 Aug 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)

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