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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)
13 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 35,617.69
05 Mar 2014 MISC Statement of auditors on ceasing to hold office
05 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 35,467.69
06 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 AA Full accounts made up to 31 December 2012
11 Dec 2013 MR01 Registration of charge 0689080005
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 20,788.36
28 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
30 Apr 2013 TM01 Termination of appointment of Ultan O'raghallaigh as a director
23 Nov 2012 AA Full accounts made up to 31 December 2011
11 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 19,505.12
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
27 Sep 2012 TM01 Termination of appointment of James Curran as a director
14 May 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 15,154.39
24 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
21 Mar 2012 AP01 Appointment of Eamonn Quinn as a director
01 Dec 2011 AA Full accounts made up to 31 December 2010
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 14,519.22
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 13,389.16
22 Oct 2010 TM01 Termination of appointment of Les Curran as a director