KELLAS PARENTCO LIMITED
Company number 09048865 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 8 May 2019 | PSC'S CHANGE OF PARTICULARS / CATS HOLDCO LIMITED / 21/12/2018 | View document |
| 29 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090488650002 | View document |
| 2 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090488650001 | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED GUY ROBERT MAURICE APPLETON | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED MR ANDREW DAVID HESSELL | View document |
| 21 Dec 2018 | COMPANY NAME CHANGED CATS PARENTCO LIMITED CERTIFICATE ISSUED ON 21/12/18 | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME JACQUES ROBERT FRIEDEL / 20/06/2018 | View document |
| 4 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 14 ST GEORGE STREET LONDON W1S 1FE | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 6 Jun 2018 | PSC'S CHANGE OF PARTICULARS / CATS HOLDCO LIMITED / 15/02/2018 | View document |
| 15 Feb 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 15 Feb 2018 | SAIL ADDRESS CREATED | View document |
| 15 Feb 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 15 SACKVILLE STREET LONDON W1S 3DJ | View document |
| 29 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STÉPHANE JULIEN IFKER / 30/06/2017 | View document |
| 28 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME JACQUES ROBERT FRIEDEL / 01/09/2017 | View document |
| 28 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME JACQUES ROBERT FRIEDEL / 01/09/2015 | View document |
| 8 Jan 2016 | CONFLICT OF INTEREST 11/12/2015 | View document |
| 8 Jan 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 157390441.00 | View document |
| 8 Jan 2016 | SUB-DIVISION 11/12/15 | View document |
| 21 Oct 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 93390441 | View document |
| 21 Oct 2015 | RESOLUTION TO REDENOMINATE SHARES 29/09/2015 | View document |
| 21 Oct 2015 | CONSOLIDATION 29/09/15 | View document |
| 21 Oct 2015 | SUB-DIVISION 29/09/15 | View document |
| 20 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 22 Aug 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM GREEN PARK HOUSE 15 STRATTON STREET LONDON W1J 8LQ UNITED KINGDOM | View document |
| 17 Jul 2014 | COMPANY NAME CHANGED BROADWAY PARENTCO LIMITED CERTIFICATE ISSUED ON 17/07/14 | View document |
| 17 Jul 2014 | DIRECTOR APPOINTED GUILLAUME JACQUES ROBERT FRIEDEL | View document |
| 17 Jul 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 1.00 08/07/14 STATEMENT OF CAPITAL EUR 127600000 | View document |
| 17 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jun 2014 | SECURITY AGGREEMENT - DIR AUTHORITY 11/06/2014 | View document |
| 19 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090488650001 | View document |
| 20 May 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 20 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |