KELLOGG GROUP LIMITED

Company number 05239593

Date	Type	Description	View / Download
07 Feb 2024	AA	Full accounts made up to 31 December 2022	(28 pages)
16 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	(4 pages)
02 Oct 2023	AP01	Appointment of Gemma Louise Wisniewski as a director on 11 September 2023	(2 pages)
27 Sep 2023	SH19	Statement of capital on 27 September 2023 GBP 1 USD 347,881,983	(5 pages)
27 Sep 2023	SH20	Statement by Directors	(1 page)
27 Sep 2023	CAP-SS	Solvency Statement dated 26/09/23	(1 page)
27 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 26/09/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Sep 2023	TM01	Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Ramesh Kollepara as a director on 26 May 2023	(1 page)
07 Mar 2023	AA	Full accounts made up to 1 January 2022	(29 pages)
26 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
17 Dec 2021	AA	Full accounts made up to 2 January 2021	(27 pages)
27 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	(3 pages)
02 Aug 2021	TM01	Termination of appointment of Philip David Knowles as a director on 30 June 2021	(1 page)
01 Jul 2021	AP01	Appointment of Ms Carmel Jessica Samimi as a director on 1 July 2021	(2 pages)
21 Apr 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 20 April 2021	(2 pages)
21 Apr 2021	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 54 Portland Place London W1B 1DY	(1 page)
21 Apr 2021	AD03	Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY	(1 page)
30 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020	(1 page)
23 Dec 2020	AA	Full accounts made up to 28 December 2019	(26 pages)
16 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	(3 pages)
23 Jan 2020	AP01	Appointment of Christopher James Jones as a director on 18 December 2019	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Nigel David Jaynes as a director on 12 December 2019	(1 page)
17 Jan 2020	AP01	Appointment of Philip Leslie Jones as a director on 10 December 2019	(2 pages)
17 Jan 2020	AP01	Appointment of Benjamin Lamont as a director on 10 December 2019	(2 pages)