KELLY MIDCO LIMITED

Company number 11274685

Date	Type	Description	View / Download
30 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
25 Jul 2018	AP01	Appointment of Christopher George Sellers as a director on 12 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Mr Mark Richard John Wyllie as a director on 12 July 2018	(2 pages)
16 Jul 2018	MR01	Registration of charge 112746850001, created on 12 July 2018	(28 pages)
04 Jul 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 2 July 2018	(1 page)
04 Jul 2018	PSC02	Notification of Kelly Topco Limited as a person with significant control on 2 July 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 6 June 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Roger Hart as a director on 6 June 2018	(1 page)
04 Jul 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 6 June 2018	(1 page)
04 Jul 2018	AP01	Appointment of Peter Busby as a director on 6 June 2018	(2 pages)
04 Jul 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Waters Green House Sunderland Street Macclesfield Cheshire SK11 6LF on 4 July 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 6 June 2018	(1 page)
05 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05	(3 pages)
26 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-26 GBP 1	(24 pages)