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KELLY TERRANOVA LIMITED

Company number 09110719

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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)
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-11 - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	AD01	Registered office address changed from 17 Brunswick Square Gloucester Glos GL1 1UG to 19 Windermere Road Gloucester GL2 0NH on 11 April 2017	View PDF Registered office address changed from 17 Brunswick Square Gloucester Glos GL1 1UG to 19 Windermere Road Gloucester GL2 0NH on 11 April 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	AP01	Appointment of Miss Kelly Terranova as a director on 11 April 2017	View PDF Appointment of Miss Kelly Terranova as a director on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	TM01	Termination of appointment of Lauren Selina Shelley as a director on 11 April 2017	View PDF Termination of appointment of Lauren Selina Shelley as a director on 11 April 2017 - link opens in a new window - 1 page (1 page)
09 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 6	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 6 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	TM01	Termination of appointment of Robert Bryce-Smith as a director on 1 July 2014	View PDF Termination of appointment of Robert Bryce-Smith as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2015	TM01	Termination of appointment of William Edward Chivers as a director on 1 July 2014	View PDF Termination of appointment of William Edward Chivers as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2015	AP01	Appointment of Miss Lauren Shelley as a director on 1 July 2014	View PDF Appointment of Miss Lauren Shelley as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-01 GBP 4 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-01 GBP 4 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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