KELSO GROUP HOLDINGS PLC

11504186
EASTCASTLE HOUSE 27-28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH

Documents

Documents
Date Category Description Pages
11 Jun 2024 resolution Resolution 3 Buy now
10 Jun 2024 accounts Annual Accounts 55 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2024 capital Notice of cancellation of shares 4 Buy now
09 Feb 2024 capital Notice of cancellation of shares 4 Buy now
09 Feb 2024 capital Notice of cancellation of shares 4 Buy now
24 Jan 2024 capital Return of Allotment of shares 3 Buy now
27 Nov 2023 capital Notice of cancellation of shares 7 Buy now
27 Nov 2023 capital Notice of cancellation of shares 7 Buy now
27 Nov 2023 capital Notice of cancellation of shares 7 Buy now
27 Nov 2023 capital Return of purchase of own shares 4 Buy now
19 Oct 2023 officers Appointment of director (Sarah Jane Rajani) 2 Buy now
19 Jun 2023 accounts Annual Accounts 29 Buy now
07 Jun 2023 resolution Resolution 3 Buy now
02 Jun 2023 capital Return of Allotment of shares 3 Buy now
02 Jun 2023 capital Return of Allotment of shares 3 Buy now
19 May 2023 mortgage Registration of a charge 14 Buy now
11 Apr 2023 officers Termination of appointment of director (Gordon Alan Harvey) 1 Buy now
11 Apr 2023 officers Appointment of director (Mr David John Charters) 2 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 officers Change of particulars for director (Mr Mark Adrian Kirkland) 2 Buy now
17 Feb 2023 officers Change of particulars for director (Mr James Dominic Brooke) 2 Buy now
17 Feb 2023 officers Termination of appointment of secretary (C F Secretaries) 1 Buy now
17 Feb 2023 officers Appointment of corporate secretary (Msp Corporate Services Limited) 2 Buy now
17 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2023 officers Appointment of director (Sir Nigel Knowles) 2 Buy now
08 Feb 2023 officers Termination of appointment of director (Adam Christian Rhodes) 1 Buy now
08 Feb 2023 officers Termination of appointment of director (Jon Peter Pither) 1 Buy now
24 Nov 2022 officers Appointment of director (Mr James Dominic Brooke) 2 Buy now
24 Nov 2022 officers Appointment of director (Mr Mark Adrian Kirkland) 2 Buy now
22 Nov 2022 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jul 2022 resolution Resolution 3 Buy now
04 May 2022 accounts Annual Accounts 26 Buy now
29 Apr 2022 officers Appointment of director (Mr John Howard Goold) 2 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2022 capital Return of Allotment of shares 3 Buy now
18 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2021 resolution Resolution 2 Buy now
12 Jul 2021 accounts Annual Accounts 24 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 officers Termination of appointment of director (John Christopher Green) 1 Buy now
11 Feb 2021 officers Appointment of director (Mr John Christopher Green) 2 Buy now
22 Dec 2020 resolution Resolution 2 Buy now
16 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Jun 2020 accounts Annual Accounts 24 Buy now
20 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 officers Appointment of director (Mr Adam Christian Rhodes) 2 Buy now
22 Nov 2019 officers Termination of appointment of director (Steven Graham Blundell) 1 Buy now
06 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Mar 2019 resolution Resolution 1 Buy now
11 Mar 2019 resolution Resolution 3 Buy now
11 Mar 2019 auditors Auditors Statement 1 Buy now
11 Mar 2019 auditors Auditors Report 1 Buy now
11 Mar 2019 incorporation Re Registration Memorandum Articles 47 Buy now
11 Mar 2019 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
11 Mar 2019 accounts Accounts Balance Sheet 1 Buy now
11 Mar 2019 resolution Resolution 3 Buy now
11 Mar 2019 change-of-name Reregistration Private To Public Company 5 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2019 resolution Resolution 4 Buy now
13 Feb 2019 capital Return of Allotment of shares 3 Buy now
28 Jan 2019 capital Return of Allotment of shares 4 Buy now
21 Nov 2018 officers Appointment of director (Mr Jon Peter Pither) 2 Buy now
08 Sep 2018 officers Appointment of director (Mr Gordon Alan Harvey) 2 Buy now
07 Aug 2018 incorporation Incorporation Company 13 Buy now