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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)
22 Oct 2010 AP01 Appointment of Ultan O'raghallaigh as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
13 Sep 2010 MEM/ARTS Memorandum and Articles of Association
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2010 TM01 Termination of appointment of Brian Baird as a director
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 13,070.65
12 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Brian Cummings on 14 April 2010
11 May 2010 CH01 Director's details changed for David Gray on 14 April 2010
11 May 2010 CH01 Director's details changed for Art Mcgann on 14 April 2010
11 May 2010 CH01 Director's details changed for James Paul Curran on 14 April 2010
11 May 2010 CH01 Director's details changed for Brian Baird on 14 April 2010
11 May 2010 CH01 Director's details changed for Les Curran on 14 April 2010
11 May 2010 AA Full accounts made up to 31 December 2008
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 11,088.18
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 11,088.18
29 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
19 Sep 2009 371SR(NI) 14/04/09
05 Sep 2009 SD(NI) Statutory declaration
15 Jun 2009 296(NI) Change of dirs/sec
18 May 2009 233(NI) Change of ARD
28 Jan 2009 296(NI) Change of dirs/sec
28 Jan 2009 295(NI) Change in sit reg add
28 Jan 2009 296(NI) Change of dirs/sec