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KELISTO LIMITED

Company number 11972164

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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)
21 Jan 2020	AP01	Appointment of Mr Nicholas John White as a director on 16 December 2019	View PDF Appointment of Mr Nicholas John White as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
12 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-12 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 1 Churchill Court 58 Station Road, North Harrow Harrow Middlesex HA2 7SA on 11 November 2019	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 1 Churchill Court 58 Station Road, North Harrow Harrow Middlesex HA2 7SA on 11 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	TM01	Termination of appointment of Michael Duke as a director on 8 November 2019	View PDF Termination of appointment of Michael Duke as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	AP01	Appointment of Mr Vipul Amin as a director on 8 November 2019	View PDF Appointment of Mr Vipul Amin as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	PSC01	Notification of Vipul Amin as a person with significant control on 8 November 2019	View PDF Notification of Vipul Amin as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 8 November 2019	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 8 November 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-01 GBP 1	View PDF Incorporation Statement of capital on 2019-05-01 GBP 1 - link opens in a new window - 23 pages (23 pages)

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