THE KELLAN GROUP LIMITED

02228050
4TH FLOOR, 19-21 GREAT TOWER STREET LONDON ENGLAND EC3R 5AR

Documents

Documents
Date Category Description Pages
14 Aug 2024 confirmation-statement Confirmation Statement With Updates 51 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With Updates 51 Buy now
19 Oct 2023 accounts Annual Accounts 45 Buy now
19 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2023 confirmation-statement Confirmation Statement With Updates 18 Buy now
05 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2023 officers Appointment of director (Mr Paul Mallan) 2 Buy now
25 Nov 2022 officers Termination of appointment of director (Rakesh Kirpalani) 1 Buy now
09 Jun 2022 accounts Annual Accounts 42 Buy now
09 May 2022 officers Appointment of director (Mr Martin Daniel Kumar) 2 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement 17 Buy now
09 Sep 2021 accounts Annual Accounts 35 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With Updates 18 Buy now
09 Nov 2020 accounts Annual Accounts 40 Buy now
27 Aug 2020 officers Termination of appointment of director (Liam Michael Humphreys) 1 Buy now
14 May 2020 confirmation-statement Confirmation Statement With Updates 14 Buy now
17 Jul 2019 accounts Annual Accounts 37 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 15 Buy now
17 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jan 2019 resolution Resolution 1 Buy now
28 Jan 2019 incorporation Re Registration Memorandum Articles 35 Buy now
28 Jan 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
28 Jan 2019 resolution Resolution 1 Buy now
28 Jan 2019 change-of-name Reregistration Public To Private Company 2 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2018 accounts Annual Accounts 51 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 officers Appointment of secretary (Mr Martin Daniel Kumar) 2 Buy now
31 Jul 2017 officers Termination of appointment of secretary (Imco Secretary Limited) 1 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2017 accounts Annual Accounts 50 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2017 officers Appointment of director (Mr Liam Michael Humphreys) 2 Buy now
22 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2016 mortgage Statement of satisfaction of a charge 2 Buy now
22 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2016 officers Termination of appointment of director (Mark Andrew Darby) 1 Buy now
08 Nov 2016 mortgage Registration of a charge 34 Buy now
15 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2016 accounts Annual Accounts 49 Buy now
18 May 2016 annual-return Annual Return 8 Buy now
17 May 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Jul 2015 accounts Annual Accounts 48 Buy now
12 May 2015 annual-return Annual Return 7 Buy now
12 May 2015 address Move Registers To Sail Company With New Address 1 Buy now
06 Mar 2015 officers Appointment of director (Mr Richard Robert Ward) 2 Buy now
05 Mar 2015 officers Appointment of director (Mr Mark Andrew Darby) 2 Buy now
04 Mar 2015 officers Termination of appointment of director (Quentin Rodney Spratt) 1 Buy now
04 Mar 2015 officers Termination of appointment of director (Anthony Henry Reeves) 1 Buy now
23 Jun 2014 accounts Annual Accounts 49 Buy now
12 May 2014 capital Return of Allotment of shares 4 Buy now
09 May 2014 annual-return Annual Return 8 Buy now
06 Nov 2013 capital Return of Allotment of shares 4 Buy now
05 Nov 2013 capital Return of Allotment of shares 4 Buy now
01 Nov 2013 incorporation Memorandum Articles 51 Buy now
01 Nov 2013 resolution Resolution 4 Buy now
01 Nov 2013 resolution Resolution 2 Buy now
01 Nov 2013 resolution Resolution 3 Buy now
01 Nov 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
01 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
01 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Jul 2013 accounts Annual Accounts 40 Buy now
03 Jun 2013 officers Termination of appointment of director (Ross Eades) 1 Buy now
09 May 2013 annual-return Annual Return 9 Buy now
08 May 2013 address Move Registers To Registered Office Company 1 Buy now
03 Apr 2013 capital Return of Allotment of shares 3 Buy now
26 Mar 2013 capital Return of Allotment of shares 3 Buy now
26 Mar 2013 capital Return of Allotment of shares 3 Buy now
11 Dec 2012 officers Termination of appointment of director (James Mchugh) 1 Buy now
11 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Dec 2012 officers Termination of appointment of director (John Bowmer) 1 Buy now
04 Oct 2012 accounts Annual Accounts 42 Buy now
04 Oct 2012 mortgage Particulars of a mortgage or charge 8 Buy now
27 Sep 2012 officers Appointment of director (Mr Quentin Rodney Spratt) 2 Buy now
21 Sep 2012 officers Appointment of director (Mr Rakesh Kirpalani) 2 Buy now
10 May 2012 annual-return Annual Return 9 Buy now
10 May 2012 address Move Registers To Sail Company 1 Buy now
10 May 2012 officers Change of particulars for corporate secretary (Imco Secretary Limited) 2 Buy now
10 May 2012 officers Change of particulars for director (John Philip Bowmer) 2 Buy now
10 May 2012 address Change Sail Address Company 1 Buy now
07 Oct 2011 capital Return of Allotment of shares 4 Buy now
07 Oct 2011 capital Return of Allotment of shares 4 Buy now
07 Oct 2011 capital Return of Allotment of shares 4 Buy now
29 Sep 2011 officers Termination of appointment of director (John Melbourne) 2 Buy now
22 Aug 2011 resolution Resolution 2 Buy now
13 Jun 2011 accounts Annual Accounts 42 Buy now
10 May 2011 annual-return Annual Return 19 Buy now
10 May 2011 incorporation Memorandum Articles 50 Buy now
10 May 2011 resolution Resolution 3 Buy now
17 Jan 2011 officers Change of particulars for director (Ross David Eades) 3 Buy now
08 Oct 2010 officers Appointment of director (John Melbourne) 3 Buy now
08 Oct 2010 officers Termination of appointment of director (William Coker) 2 Buy now
06 May 2010 annual-return Annual Return 18 Buy now
29 Apr 2010 accounts Annual Accounts 51 Buy now
12 Feb 2010 mortgage Particulars of a mortgage or charge 13 Buy now