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KELSO INVESTMENT HOLDINGS LIMITED

Company number 11953926

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	TM01	Termination of appointment of Alec Louw Theunissen as a director on 8 July 2019	View PDF Termination of appointment of Alec Louw Theunissen as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	TM01	Termination of appointment of Jurate Kairiene as a director on 8 July 2019	View PDF Termination of appointment of Jurate Kairiene as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AP02	Appointment of Corinth Investment Holdings Limited as a director on 8 July 2019	View PDF Appointment of Corinth Investment Holdings Limited as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21 - link opens in a new window - 3 pages (3 pages)
23 May 2019	PSC01	Notification of Jurate Kairiene as a person with significant control on 23 May 2019	View PDF Notification of Jurate Kairiene as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	PSC07	Cessation of Rhea Investment Holdings Limited as a person with significant control on 23 May 2019	View PDF Cessation of Rhea Investment Holdings Limited as a person with significant control on 23 May 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-18 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-18 GBP .01 - link opens in a new window - 11 pages (11 pages)

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