KELLY TOPCO LIMITED

Company number 11274657

Date	Type	Description	View / Download
05 Oct 2021	AD01	Registered office address changed from Grove Chambers 36 Green Lane Wilmslow SK9 1LD England to 1st Floor, Hilton House Hilton Street Manchester M1 2EH on 5 October 2021	(1 page)
17 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Aug 2021	MA	Memorandum and Articles of Association	(51 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 11,783.865 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2023	(6 pages)
28 Jul 2021	AAMD	Amended group of companies' accounts made up to 31 March 2021	(24 pages)
25 Jun 2021	AA	Group of companies' accounts made up to 31 March 2021	(24 pages)
31 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	(5 pages)
22 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	(51 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Feb 2021	SH06	Cancellation of shares. Statement of capital on 23 September 2020 GBP 11,530.547	(6 pages)
11 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 11,706.138	(5 pages)
03 Nov 2020	TM01	Termination of appointment of James Anthony Sellers as a director on 2 November 2020	(1 page)
03 Nov 2020	AP01	Appointment of Mr Paul Derek Jezzard as a director on 2 November 2020	(2 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(23 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 11,706.138	(4 pages)
05 May 2020	MA	Memorandum and Articles of Association	(50 pages)
05 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
31 Mar 2020	TM01	Termination of appointment of Mark Richard John Wyllie as a director on 31 March 2020	(1 page)
13 Feb 2020	AP01	Appointment of Mr Geoffrey Richard Smith as a director on 1 February 2020	(2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(22 pages)
11 Oct 2019	PSC05	Change of details for Literacy Capital Plc as a person with significant control on 8 October 2019	(3 pages)
16 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(4 pages)