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KELSIUS LIMITED

Company number NI068908

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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)
16 Jul 2024 AA Accounts for a small company made up to 31 December 2023
27 May 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
31 Dec 2023 AA Accounts for a small company made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
09 Feb 2023 MR04 Satisfaction of charge 1 in full
09 Feb 2023 MR04 Satisfaction of charge NI0689080009 in full
09 Feb 2023 MR04 Satisfaction of charge NI0689080010 in full
30 Dec 2022 AA Accounts for a small company made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
30 Nov 2021 AP01 Appointment of Mr Karl Simmons as a director on 26 November 2021
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
04 Dec 2020 AA Accounts for a small company made up to 31 December 2019
25 Jun 2020 AP01 Appointment of Mr Tom Shipsey as a director on 1 May 2020
09 Jun 2020 TM01 Termination of appointment of Jonathan Kavanagh as a director on 17 October 2019
09 Jun 2020 TM01 Termination of appointment of David Andrew Logan as a director on 6 March 2020
28 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
04 Feb 2020 TM02 Termination of appointment of David Andrew Logan as a secretary on 17 October 2019
04 Feb 2020 AP03 Appointment of Mr John Burke as a secretary on 17 October 2019
04 Feb 2020 AP01 Appointment of Mr Stephen Quinn as a director on 17 October 2019
23 Oct 2019 PSC07 Cessation of Enterprise Equity Fund Management (Ni) Limited as a person with significant control on 24 September 2019
23 Oct 2019 PSC05 Change of details for Sencheer Holdings Limited as a person with significant control on 24 September 2019
04 Oct 2019 TM01 Termination of appointment of Aidan Langan as a director on 24 September 2019
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates