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THE KELLAN GROUP LIMITED

Company number 02228050

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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)
12 May 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 4,273,668.7095
09 May 2014 AR01 Annual return made up to 14 April 2014 no member list
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 4,273,506.22
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 19 August 2013
  • GBP 4,273,346
01 Nov 2013 MEM/ARTS Memorandum and Articles of Association
01 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-takeovers/mergers sub div 09/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app acc app dir market purchases 27/06/2013
01 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-market purchases app acc app aud 17/10/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2013 SH10 Particulars of variation of rights attached to shares
01 Nov 2013 SH08 Change of share class name or designation
01 Nov 2013 SH02 Sub-division of shares on 9 August 2013
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jun 2013 TM01 Termination of appointment of Ross Eades as a director
09 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
08 May 2013 AD04 Register(s) moved to registered office address
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 4,261,346
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 4,224,821.72
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 2,182,161.14
11 Dec 2012 TM01 Termination of appointment of James Mchugh as a director
11 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
11 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
11 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
05 Dec 2012 TM01 Termination of appointment of John Bowmer as a director
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011