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I J KELLAM LIMITED

Company number 07777109

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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)
07 May 2024	AP01	Appointment of Mr Saqib Hafiz as a director on 1 May 2024	View PDF Appointment of Mr Saqib Hafiz as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC02	Notification of Sh&Hs Healthcare Ltd as a person with significant control on 1 May 2024	View PDF Notification of Sh&Hs Healthcare Ltd as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC02	Notification of Fb Practice Ltd as a person with significant control on 1 May 2024	View PDF Notification of Fb Practice Ltd as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC02	Notification of Gfs Healthcare Ltd as a person with significant control on 1 May 2024	View PDF Notification of Gfs Healthcare Ltd as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC05	Change of details for Yap Management Ltd as a person with significant control on 1 May 2024	View PDF Change of details for Yap Management Ltd as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Faisal Bashir as a director on 1 May 2024	View PDF Appointment of Mr Faisal Bashir as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Ghous Faizan Saghir as a director on 1 May 2024	View PDF Appointment of Mr Ghous Faizan Saghir as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	MR04	Satisfaction of charge 077771090003 in full	View PDF Satisfaction of charge 077771090003 in full - link opens in a new window - 1 page (1 page)
20 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 13/02/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 13/02/2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	SH02	Sub-division of shares on 13 February 2024	View PDF Sub-division of shares on 13 February 2024 - link opens in a new window - 6 pages (6 pages)
09 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2021	RP04PSC07	Second filing for the cessation of Philip Hicken as a person with significant control	View PDF Second filing for the cessation of Philip Hicken as a person with significant control - link opens in a new window - 6 pages (6 pages)
27 Sep 2021	RP04PSC07	Second filing for the cessation of Edlington Care Limited as a person with significant control	View PDF Second filing for the cessation of Edlington Care Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
27 Sep 2021	RP04PSC02	Second filing for the notification of Yap Management Ltd as a person with significant control	View PDF Second filing for the notification of Yap Management Ltd as a person with significant control - link opens in a new window - 7 pages (7 pages)
21 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	TM01	Termination of appointment of Mohamed Sakib Sheikh as a director on 4 May 2021	View PDF Termination of appointment of Mohamed Sakib Sheikh as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	RP04AP01	Second filing for the appointment of Mr Yahya Aziz Patel as a director	View PDF Second filing for the appointment of Mr Yahya Aziz Patel as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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I J KELLAM LIMITED

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