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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)
02 Apr 2019 MR01 Registration of charge NI0689080010, created on 2 April 2019
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
29 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share class 06/03/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2018 MR01 Registration of charge NI0689080009, created on 12 March 2018
22 Feb 2018 AP01 Appointment of Mr Jonathan Kavanagh as a director on 21 December 2017
22 Feb 2018 AP01 Appointment of Mr David Andrew Logan as a director on 21 December 2017
30 Jan 2018 TM01 Termination of appointment of David (Dr) Gray as a director on 21 December 2017
29 Jan 2018 TM02 Termination of appointment of David (Dr) Gray as a secretary on 21 December 2017
29 Jan 2018 AP03 Appointment of David Andrew Logan as a secretary on 21 December 2017
14 Dec 2017 MR01 Registration of charge NI0689080008, created on 6 December 2017
15 Nov 2017 AAMD Amended accounts for a small company made up to 31 December 2016
28 Sep 2017 AA Full accounts made up to 31 December 2016
29 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/06/2017
28 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
29 Sep 2016 AA Accounts for a small company made up to 31 December 2015
27 May 2016 MR01 Registration of charge NI0689080006, created on 11 May 2016
27 May 2016 MR01 Registration of charge NI0689080007, created on 12 May 2016
11 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 35,617.69
01 Oct 2015 AA Accounts for a small company made up to 31 December 2014
22 May 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 39,769.39
05 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 35,617.69
24 Nov 2014 AA Accounts for a small company made up to 31 December 2013
04 Nov 2014 AP01 Appointment of Aidan Langan as a director on 29 August 2014
24 Sep 2014 TM01 Termination of appointment of Brian Cummings as a director on 29 August 2014