KELSIUS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewResolutions

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18/06/2518 June 2025 Confirmation statement made on 2025-04-14 with updates

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10/06/2510 June 2025 Change of share class name or designation

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06/06/256 June 2025 Statement of capital following an allotment of shares on 2025-04-08

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16/07/2416 July 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-14 with updates

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09/02/239 February 2023 Satisfaction of charge NI0689080010 in full

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09/02/239 February 2023 Satisfaction of charge 1 in full

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09/02/239 February 2023 Satisfaction of charge NI0689080009 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Accounts for a small company made up to 2021-12-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Appointment of Mr Karl Simmons as a director on 2021-11-26

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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25/06/2025 June 2020 DIRECTOR APPOINTED MR TOM SHIPSEY

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09/06/209 June 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAVANAGH

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09/06/209 June 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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04/02/204 February 2020 SECRETARY APPOINTED MR JOHN BURKE

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04/02/204 February 2020 APPOINTMENT TERMINATED, SECRETARY DAVID LOGAN

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04/02/204 February 2020 DIRECTOR APPOINTED MR STEPHEN QUINN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/10/1923 October 2019 CESSATION OF ENTERPRISE EQUITY FUND MANAGEMENT (NI) LIMITED AS A PSC

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23/10/1923 October 2019 PSC'S CHANGE OF PARTICULARS / SENCHEER HOLDINGS LIMITED / 24/09/2019

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR AIDAN LANGAN

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17/09/1917 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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02/04/192 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0689080010

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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29/03/1829 March 2018 ADOPT ARTICLES 06/03/2018

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15/03/1815 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0689080009

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22/02/1822 February 2018 DIRECTOR APPOINTED MR DAVID ANDREW LOGAN

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22/02/1822 February 2018 DIRECTOR APPOINTED MR JONATHAN KAVANAGH

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY

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29/01/1829 January 2018 SECRETARY APPOINTED DAVID ANDREW LOGAN

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29/01/1829 January 2018 APPOINTMENT TERMINATED, SECRETARY DAVID GRAY

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI0689080008

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15/11/1715 November 2017 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/06/1729 June 2017 COMPANY BUSINESS 01/06/2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0689080006

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0689080007

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11/05/1611 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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01/10/151 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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22/05/1522 May 2015 17/12/14 STATEMENT OF CAPITAL GBP 39769.39

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05/05/155 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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24/11/1424 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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04/11/144 November 2014 DIRECTOR APPOINTED AIDAN LANGAN

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN CUMMINGS

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13/05/1413 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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05/03/145 March 2014 STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE

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05/02/145 February 2014 ADOPT ARTICLES 10/12/2013

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09/01/149 January 2014 10/12/13 STATEMENT OF CAPITAL GBP 35467.69

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06/01/146 January 2014 ADOPT ARTICLES 10/12/2013

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19/12/1319 December 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/12/1311 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0689080005

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03/10/133 October 2013 10/12/12 STATEMENT OF CAPITAL GBP 20788.36

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28/05/1328 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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30/04/1330 April 2013 APPOINTMENT TERMINATED, DIRECTOR ULTAN O'RAGHALLAIGH

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23/11/1223 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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11/10/1211 October 2012 VARYING SHARE RIGHTS AND NAMES

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11/10/1211 October 2012 19/09/12 STATEMENT OF CAPITAL GBP 19505.12

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09/10/129 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES CURRAN

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14/05/1214 May 2012 31/01/12 STATEMENT OF CAPITAL GBP 15154.39

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24/04/1224 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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21/03/1221 March 2012 DIRECTOR APPOINTED EAMONN QUINN

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01/12/111 December 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/11/119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/11/113 November 2011 24/10/11 STATEMENT OF CAPITAL GBP 14519.22

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03/11/113 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/05/114 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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09/02/119 February 2011 31/12/10 STATEMENT OF CAPITAL GBP 13389.16

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR LES CURRAN

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22/10/1022 October 2010 DIRECTOR APPOINTED ULTAN O'RAGHALLAIGH

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/09/1013 September 2010 ARTICLES OF ASSOCIATION

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13/09/1013 September 2010 20/08/2010

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN BAIRD

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08/09/108 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/09/102 September 2010 20/08/10 STATEMENT OF CAPITAL GBP 13070.65

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12/05/1012 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CUMMINGS / 14/04/2010

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11/05/1011 May 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ART MCGANN / 14/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL CURRAN / 14/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BAIRD / 14/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LES CURRAN / 14/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY / 14/04/2010

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05/02/105 February 2010 06/11/09 STATEMENT OF CAPITAL GBP 11088.18

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29/11/0929 November 2009 ALTER MEM AND ARTS 06/11/2009

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19/09/0919 September 2009 14/04/09

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05/09/095 September 2009 STATUTORY DECLARATION

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15/06/0915 June 2009 CHANGE OF DIRS/SEC

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18/05/0918 May 2009 CHANGE OF ARD

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28/01/0928 January 2009 CHANGE OF DIRS/SEC

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28/01/0928 January 2009 CHANGE IN SIT REG ADD

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28/01/0928 January 2009 CHANGE OF DIRS/SEC

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19/11/0819 November 2008 PARS RE MORTAGE

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29/10/0829 October 2008 NOT RE CONSOL/DIVN OF SHS

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29/09/0829 September 2008 NOT RE CONSOL/DIVN OF SHS

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03/09/083 September 2008 UPDATED MEM AND ARTS

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03/09/083 September 2008 SPECIAL/EXTRA RESOLUTION

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03/09/083 September 2008 CHANGE OF DIRS/SEC

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05/08/085 August 2008 CHANGE OF DIRS/SEC

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28/07/0828 July 2008 CHANGE OF DIRS/SEC

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28/07/0828 July 2008 CHANGE OF DIRS/SEC

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28/07/0828 July 2008 CHANGE OF DIRS/SEC

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02/05/082 May 2008 CHANGE OF ARD

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14/04/0814 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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