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KELLING GROUP LIMITED

Company number 11112713

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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)
14 Dec 2018	TM01	Termination of appointment of Ronan Tunney as a director on 22 March 2018	View PDF Termination of appointment of Ronan Tunney as a director on 22 March 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AP01	Appointment of Mr Andrew George Pearson Bishop as a director on 29 January 2018	View PDF Appointment of Mr Andrew George Pearson Bishop as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	TM01	Termination of appointment of Mark Prybutok as a director on 29 January 2018	View PDF Termination of appointment of Mark Prybutok as a director on 29 January 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 79,455	View PDF Statement of capital following an allotment of shares on 12 January 2018 GBP 79,455 - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	View PDF Current accounting period shortened from 31 December 2018 to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AP01	Appointment of Mr John Wood as a director on 12 January 2018	View PDF Appointment of Mr John Wood as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AP01	Appointment of Mr John Battersby as a director on 12 January 2018	View PDF Appointment of Mr John Battersby as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	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)
17 Jan 2018	MR01	Registration of charge 111127130001, created on 12 January 2018	View PDF Registration of charge 111127130001, created on 12 January 2018 - link opens in a new window - 58 pages (58 pages)
17 Jan 2018	MR01	Registration of charge 111127130002, created on 12 January 2018	View PDF Registration of charge 111127130002, created on 12 January 2018 - link opens in a new window - 71 pages (71 pages)
09 Jan 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	PSC07	Cessation of Intertrust Trustees (Uk) Limited as a person with significant control on 18 December 2017	View PDF Cessation of Intertrust Trustees (Uk) Limited as a person with significant control on 18 December 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-14 GBP 1	View PDF Incorporation Statement of capital on 2017-12-14 GBP 1 - link opens in a new window - 30 pages (30 pages)

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