KELLAS GROUP HOLDINGS LIMITED

11788800
SUITE 1 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 21 Buy now
01 Jul 2024 officers Termination of appointment of director (Guy Robert Maurice Appleton) 1 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 officers Change of particulars for director (Mr Nathan Paul Morgan) 2 Buy now
16 Oct 2023 officers Change of particulars for director (Mr Guy Robert Maurice Appleton) 2 Buy now
18 Sep 2023 accounts Annual Accounts 21 Buy now
24 May 2023 officers Appointment of director (Marcel Willem Brinkman) 2 Buy now
22 Mar 2023 officers Termination of appointment of director (Eduard Ruijs) 1 Buy now
17 Feb 2023 officers Appointment of director (Nathan Paul Morgan) 2 Buy now
07 Feb 2023 officers Termination of appointment of director (Andrew David Hessell) 1 Buy now
25 Jan 2023 officers Change of particulars for director (Mr Andrew Eli Dallal) 2 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 officers Change of particulars for director (Mr Guy Robert Maurice Appleton) 2 Buy now
17 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2022 accounts Annual Accounts 25 Buy now
01 Jun 2022 officers Appointment of director (George Phillip Roger Kay) 2 Buy now
01 Jun 2022 officers Termination of appointment of director (Camille Flore Elaine Depoutot) 1 Buy now
01 Jun 2022 officers Appointment of director (Andrew Eli Dallal) 2 Buy now
01 Jun 2022 officers Termination of appointment of director (Andrew James Dench) 1 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 officers Change of particulars for director (Mr Edward Winter) 2 Buy now
22 Sep 2021 accounts Annual Accounts 25 Buy now
12 Aug 2021 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jul 2021 mortgage Registration of a charge 24 Buy now
05 Mar 2021 officers Change of particulars for director (Mrs Camille Flore Elaine Depoutot) 2 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2020 accounts Annual Accounts 55 Buy now
30 Jul 2020 officers Change of particulars for director (Mr Thomas Jack Robert Luypaert) 2 Buy now
28 Jul 2020 officers Appointment of director (Iain Charles Mckendrick) 2 Buy now
28 Jul 2020 officers Termination of appointment of director (Kamil Burganov) 1 Buy now
13 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
13 Feb 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Feb 2020 resolution Resolution 26 Buy now
06 Feb 2020 officers Termination of appointment of director (Stephane Julien Ifker) 1 Buy now
05 Feb 2020 officers Change of particulars for director (Ms Camille Flore Elaine Depoutot) 2 Buy now
05 Feb 2020 officers Change of particulars for director (Mr Edward Winter) 2 Buy now
05 Feb 2020 officers Change of particulars for director (Mr Eduard Ruijs) 2 Buy now
05 Feb 2020 officers Change of particulars for director (Mr Thomas Jack Robert Luypaert) 2 Buy now
05 Feb 2020 officers Appointment of director (Mr Edward Winter) 2 Buy now
05 Feb 2020 officers Appointment of director (Mr Eduard Ruijs) 2 Buy now
04 Feb 2020 officers Change of particulars for director (Mr Andrew David Hessell) 2 Buy now
04 Feb 2020 officers Change of particulars for director (Mr Guy Robert Maurice Appleton) 2 Buy now
04 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2020 officers Appointment of director (Mr Thomas Jack Robert Luypaert) 2 Buy now
04 Feb 2020 officers Appointment of director (Ms Camille Flore Elaine Depoutot) 2 Buy now
04 Feb 2020 officers Appointment of director (Mr Kamil Burganov) 2 Buy now
04 Feb 2020 officers Appointment of director (Mr Andrew James Dench) 2 Buy now
04 Feb 2020 officers Termination of appointment of director (Christopher Martin Cox) 1 Buy now
04 Feb 2020 officers Termination of appointment of director (Guillaume Jacques Robert Friedel) 1 Buy now
04 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2020 officers Termination of appointment of director (Mark John Crosbie) 1 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
27 Sep 2019 capital Statement of capital (Section 108) 9 Buy now
27 Sep 2019 insolvency Solvency Statement dated 27/09/19 4 Buy now
27 Sep 2019 resolution Resolution 5 Buy now
20 Sep 2019 officers Change of particulars for director (Mr Guillaume Jacques Robert Friedel) 2 Buy now
07 Aug 2019 capital Notice of cancellation of shares 10 Buy now
07 Aug 2019 capital Return of purchase of own shares 3 Buy now
01 Aug 2019 resolution Resolution 36 Buy now
30 Jul 2019 capital Notice of particulars of variation of rights attached to shares 4 Buy now
30 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
23 Jul 2019 capital Return of Allotment of shares 6 Buy now
24 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2019 officers Appointment of director (Mr Christopher Martin Cox) 2 Buy now
27 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
27 Mar 2019 capital Statement of capital (Section 108) 10 Buy now
27 Mar 2019 insolvency Solvency Statement dated 27/03/19 6 Buy now
27 Mar 2019 resolution Resolution 8 Buy now
26 Mar 2019 capital Return of Allotment of shares 7 Buy now
22 Mar 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Mar 2019 capital Notice of name or other designation of class of shares 2 Buy now
22 Mar 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 Mar 2019 resolution Resolution 38 Buy now
22 Mar 2019 mortgage Registration of a charge 24 Buy now
21 Mar 2019 capital Return of Allotment of shares 3 Buy now
25 Jan 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jan 2019 incorporation Incorporation Company 39 Buy now