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KELSO LTD

Company number 14522975

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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)
10 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
06 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	PSC07	Cessation of Kelso Group Holdings Plc as a person with significant control on 29 January 2023	View PDF Cessation of Kelso Group Holdings Plc as a person with significant control on 29 January 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC07	Cessation of John Howard Goold as a person with significant control on 29 January 2023	View PDF Cessation of John Howard Goold as a person with significant control on 29 January 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 GBP 851,470	View PDF Statement of capital following an allotment of shares on 14 April 2023 GBP 851,470 - link opens in a new window - 3 pages (3 pages)
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	PSC02	Notification of Kelso Group Holdings Plc as a person with significant control on 29 January 2023	View PDF Notification of Kelso Group Holdings Plc as a person with significant control on 29 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC02	Notification of Kelso Group Holdings Plc as a person with significant control on 29 January 2023	View PDF Notification of Kelso Group Holdings Plc as a person with significant control on 29 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2023 GBP 850,000	View PDF Second filing of a statement of capital following an allotment of shares on 3 February 2023 GBP 850,000 - link opens in a new window - 7 pages (7 pages)
22 Feb 2023	AD01	Registered office address changed from Cf Consultants Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 22 February 2023	View PDF Registered office address changed from Cf Consultants Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 22 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2023	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2023 - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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