KELSO GROUP HOLDINGS PLC

Company number 11504186

Date	Type	Description	View / Download
14 Feb 2023	AP01	Appointment of Sir Nigel Knowles as a director on 29 January 2023	(2 pages)
08 Feb 2023	TM01	Termination of appointment of Adam Christian Rhodes as a director on 29 January 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Jon Peter Pither as a director on 24 January 2023	(1 page)
24 Nov 2022	AP01	Appointment of Mr James Dominic Brooke as a director on 23 November 2022	(2 pages)
24 Nov 2022	AP01	Appointment of Mr Mark Adrian Kirkland as a director on 23 November 2022	(2 pages)
22 Nov 2022	CERTNM	Company name changed insight business support PLC\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21	(3 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appoint directors/ auditors 17/06/2022	(3 pages)
04 May 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
29 Apr 2022	AP01	Appointment of Mr John Howard Goold as a director on 25 March 2022	(2 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	(4 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 47,525,000	(3 pages)
18 Nov 2021	AD01	Registered office address changed from Radbourne, 56 Kenilworth Road Leamington Spa CV32 6JW United Kingdom to Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ on 18 November 2021	(1 page)
05 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jul 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
27 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
08 Mar 2021	TM01	Termination of appointment of John Christopher Green as a director on 10 February 2021	(1 page)
11 Feb 2021	AP01	Appointment of Mr John Christopher Green as a director on 10 February 2021	(2 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Oct 2020	PSC08	Notification of a person with significant control statement	(2 pages)
30 Jun 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	(5 pages)
16 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
22 Nov 2019	AP01	Appointment of Mr Adam Christian Rhodes as a director on 22 November 2019	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Steven Graham Blundell as a director on 22 November 2019	(1 page)
06 Sep 2019	PSC07	Cessation of John Christopher Green as a person with significant control on 1 March 2019	(1 page)

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