KELLAS MIDSTREAM LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewSatisfaction of charge 090488800003 in full

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23/05/2523 May 2025 Director's details changed for Mr Thomas Jack Robert Luypaert on 2025-05-23

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23/05/2523 May 2025 Confirmation statement made on 2025-05-20 with no updates

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08/05/258 May 2025 Register(s) moved to registered office address Suite 1 7th Floor 50 Broadway London SW1H 0BL

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12/03/2512 March 2025 Change of details for Kellas Topco Limited as a person with significant control on 2025-03-11

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11/03/2511 March 2025 Appointment of Ralph Leslie Mcintosh as a director on 2025-03-11

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12/08/2412 August 2024 Full accounts made up to 2023-12-31

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01/07/241 July 2024 Termination of appointment of Guy Robert Maurice Appleton as a director on 2024-06-30

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29/05/2429 May 2024 Confirmation statement made on 2024-05-20 with no updates

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16/10/2316 October 2023 Director's details changed for Mr Guy Robert Maurice Appleton on 2023-10-16

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16/10/2316 October 2023 Director's details changed for Mr Nathan Paul Morgan on 2023-10-16

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18/09/2318 September 2023 Full accounts made up to 2022-12-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-20 with no updates

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17/02/2317 February 2023 Appointment of Nathan Paul Morgan as a director on 2023-02-17

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07/02/237 February 2023 Termination of appointment of Andrew David Hessell as a director on 2023-01-31

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14/12/2214 December 2022 Director's details changed for Mr Guy Robert Maurice Appleton on 2022-06-01

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17/10/2217 October 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 2022-10-17

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13/09/2213 September 2022 Full accounts made up to 2021-12-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with no updates

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22/09/2122 September 2021 Full accounts made up to 2020-12-31

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29/07/2129 July 2021 Registration of charge 090488800003, created on 2021-07-29

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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29/04/1929 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090488800002

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / CATS PARENTCO LIMITED / 21/12/2018

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX

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02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090488800001

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN COX / 21/08/2018

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21/12/1821 December 2018 COMPANY NAME CHANGED CATS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/12/18

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME JACQUES ROBERT FRIEDEL / 20/06/2018

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14/12/1814 December 2018 PSC'S CHANGE OF PARTICULARS / MR GUILLAUME JACQUES ROBERT FRIEDEL / 20/06/2018

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04/09/184 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 14 ST. GEORGE STREET LONDON LONDON W1S 1FE

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / CATS PARENTCO LIMITED / 15/02/2018

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / MR MARK JOHN CROSBIE / 15/02/2018

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / MR GUILLAUME JACQUES ROBERT FRIEDEL / 15/02/2018

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHANE JULIEN IFKÉR / 15/02/2018

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 15 SACKVILLE STREET LONDON W1S 3DJ

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15/02/1815 February 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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15/02/1815 February 2018 SAIL ADDRESS CREATED

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17/01/1817 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN COX / 05/07/2017

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29/11/1729 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STÉPHANE JULIEN IFKER / 30/06/2017

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MR GUILLAUME JACQUES ROBERT FRIEDEL / 01/09/2017

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME JACQUES ROBERT FRIEDEL / 01/09/2017

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHANE JULIEN IFKER / 30/06/2017

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28/07/1728 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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29/09/1629 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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20/06/1620 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME JACQUES ROBERT FRIEDEL / 01/09/2015

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04/03/164 March 2016 ADOPT ARTICLES 24/02/2016

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22/01/1622 January 2016 DIRECTOR APPOINTED ANDREW DAVID HESSELL

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22/01/1622 January 2016 DIRECTOR APPOINTED MR GUY ROBERT MAURICE APPLETON

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08/01/168 January 2016 CONFLICT OF INTEREST/SUB-DIVISION 11/12/2015

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08/01/168 January 2016 11/12/15 STATEMENT OF CAPITAL GBP 157390441.00

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08/01/168 January 2016 SUB-DIVISION 11/12/15

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09/12/159 December 2015 DIRECTOR APPOINTED CHRISTOPHER COX

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21/10/1521 October 2015 29/09/15 STATEMENT OF CAPITAL GBP 93390441

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21/10/1521 October 2015 RESOLUTION TO REDENOMINATE SHARES 29/09/2015

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21/10/1521 October 2015 CONSOLIDATION 29/09/15

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21/10/1521 October 2015 SUB-DIVISION 29/09/15

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20/08/1520 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/06/1516 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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20/05/1520 May 2015 COMPANY NAME CHANGED CATS BIDCO LIMITED CERTIFICATE ISSUED ON 20/05/15

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15/05/1515 May 2015 SECTION 175 OF CA 2006 21/04/2015

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22/08/1422 August 2014 REGISTERED OFFICE CHANGED ON 22/08/2014 FROM GREEN PARK HOUSE 15 STRATTON STREET LONDON W1J 8LQ UNITED KINGDOM

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17/07/1417 July 2014 DIRECTOR APPOINTED GUILLAUME JACQUES ROBERT FRIEDEL

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17/07/1417 July 2014 08/07/14 STATEMENT OF CAPITAL GBP 1.00 08/07/14 STATEMENT OF CAPITAL EUR 127600000.00

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11/07/1411 July 2014 COMPANY NAME CHANGED BROADWAY BIDCO LIMITED CERTIFICATE ISSUED ON 11/07/14

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11/07/1411 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/06/1420 June 2014 CREDIT AGREEMENT - DIR AUTHORITY 11/06/2014

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20/06/1420 June 2014 SECTION 175 - CONFLICT OF INTERESTS APPROVAL 11/06/2014

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19/06/1419 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090488800001

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20/05/1420 May 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014

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20/05/1420 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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