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KELLEN ACQUISITIONS LIMITED

Company number 05366060

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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)
31 Mar 2014 SH19 Statement of capital on 31 March 2014
  • GBP 13,406,093.00
31 Mar 2014 CAP-SS Solvency statement dated 27/03/14
31 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
19 Dec 2013 AP01 Appointment of Cameron James Price as a director
19 Dec 2013 AP01 Appointment of William Francis Michael Mckinstry as a director
19 Dec 2013 TM01 Termination of appointment of Ilan Sadeh as a director
19 Dec 2013 AP01 Appointment of Mr Peter Vincent Dixon as a director
08 Aug 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 TM01 Termination of appointment of Lorenzo Levi as a director
06 Aug 2013 TM01 Termination of appointment of Lorcan Woods as a director
06 Aug 2013 TM01 Termination of appointment of Sami Kassam as a director
06 Aug 2013 AP01 Appointment of Ms Valeria Rosati as a director
06 Aug 2013 AP01 Appointment of Ilan Joseph Sadeh as a director
10 May 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
24 Aug 2012 AA Full accounts made up to 31 December 2011
10 Aug 2012 SH20 Statement by directors
10 Aug 2012 SH19 Statement of capital on 10 August 2012
  • GBP 24,406,093.00
10 Aug 2012 CAP-SS Solvency statement dated 08/08/12
10 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
26 Jan 2012 AP01 Appointment of Lorcan Woods as a director
26 Jan 2012 TM01 Termination of appointment of Nils Steinmeyer as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010