Companies House does not verify the accuracy of the information filed

Advanced company search

KELSOON100 LIMITED

Company number 12508881

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	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 - 2 pages (2 pages)
09 Jul 2020	AP03	Appointment of Mrs Nicola Jones as a secretary on 30 June 2020	View PDF Appointment of Mrs Nicola Jones as a secretary on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-10 GBP 1	View PDF Incorporation Statement of capital on 2020-03-10 GBP 1 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?