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KELLAS GROUP HOLDINGS LIMITED

Company number 11788800

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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)
22 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 21/03/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation 21/03/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Mar 2019	MR01	Registration of charge 117888000001, created on 19 March 2019	View PDF Registration of charge 117888000001, created on 19 March 2019 - link opens in a new window - 24 pages (24 pages)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 21 March 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-25 GBP .01	View PDF Incorporation Statement of capital on 2019-01-25 GBP .01 - link opens in a new window - 39 pages (39 pages)

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