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KELSO GROUP LIMITED

Company number 13736069

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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)
12 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 60,493.4	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 60,493.4 - link opens in a new window - 4 pages (4 pages)
05 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 May 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 60,493.15	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 60,493.15 - link opens in a new window - 4 pages (4 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 60,174.64	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 60,174.64 - link opens in a new window - 4 pages (4 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 60,173.64	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 60,173.64 - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	AD04	Register(s) moved to registered office address Second Floor 21 Whitefriars Street London EC4Y 8JJ	View PDF Register(s) moved to registered office address Second Floor 21 Whitefriars Street London EC4Y 8JJ - link opens in a new window - 1 page (1 page)
30 Nov 2023	AD02	Register inspection address has been changed from Second Floor, 21 Whitefriars Street London EC4Y 8JJ England to Octagon Point 5 Cheapside London EC2V 6AA	View PDF Register inspection address has been changed from Second Floor, 21 Whitefriars Street London EC4Y 8JJ England to Octagon Point 5 Cheapside London EC2V 6AA - link opens in a new window - 1 page (1 page)
29 Nov 2023	AD03	Register(s) moved to registered inspection location Second Floor, 21 Whitefriars Street London EC4Y 8JJ	View PDF Register(s) moved to registered inspection location Second Floor, 21 Whitefriars Street London EC4Y 8JJ - link opens in a new window - 1 page (1 page)
28 Nov 2023	AD02	Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to Second Floor, 21 Whitefriars Street London EC4Y 8JJ	View PDF Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to Second Floor, 21 Whitefriars Street London EC4Y 8JJ - link opens in a new window - 1 page (1 page)
27 Nov 2023	AD04	Register(s) moved to registered office address Second Floor 21 Whitefriars Street London EC4Y 8JJ	View PDF Register(s) moved to registered office address Second Floor 21 Whitefriars Street London EC4Y 8JJ - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 46,620.45	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 46,620.45 - link opens in a new window - 7 pages (7 pages)
09 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AD01	Registered office address changed from 17 Godliman Street London EC4V 5BD United Kingdom to Second Floor 21 Whitefriars Street London EC4Y 8JJ on 10 August 2022	View PDF Registered office address changed from 17 Godliman Street London EC4V 5BD United Kingdom to Second Floor 21 Whitefriars Street London EC4Y 8JJ on 10 August 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	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)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 46,542.08	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 46,542.08 - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR	View PDF Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
21 Feb 2022	AD02	Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR	View PDF Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
25 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2021 GBP 43,494.0	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2021 GBP 43,494.0 - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 25.01.2022.	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 25.01.2022. - link opens in a new window - 3 pages (3 pages)

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KELSO GROUP LIMITED

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