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KELSO GROUP HOLDINGS PLC

Company number 11504186

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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)
06 Sep 2019	PSC07	Cessation of Steven Graham Blundell as a person with significant control on 1 March 2019	View PDF Cessation of Steven Graham Blundell as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
11 Mar 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 47 pages (47 pages)
11 Mar 2019	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
11 Mar 2019	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
11 Mar 2019	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
11 Mar 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 84,999.98	View PDF Statement of capital following an allotment of shares on 30 January 2019 GBP 84,999.98 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 0.02	View PDF Statement of capital following an allotment of shares on 21 November 2018 GBP 0.02 - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	AP01	Appointment of Mr Jon Peter Pither as a director on 21 November 2018	View PDF Appointment of Mr Jon Peter Pither as a director on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	AP01	Appointment of Mr Gordon Alan Harvey as a director on 3 September 2018	View PDF Appointment of Mr Gordon Alan Harvey as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-07 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-07 GBP .02 - link opens in a new window - 13 pages (13 pages)

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