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KHELA CONSORTIUM LIMITED

Company number 14654009

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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)
11 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 7 April 2023	View PDF Second filing of Confirmation Statement dated 7 April 2023 - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	CS01	07/04/23 Statement of Capital gbp 4927510 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2023	View PDF 07/04/23 Statement of Capital gbp 4927510 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2023 - link opens in a new window - 6 pages (6 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Shareholders consent to and sanction passing of the resolutions 06/04/2023	View PDF Resolutions RES13 ‐ Shareholders consent to and sanction passing of the resolutions 06/04/2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new classes of shares 06/04/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new classes of shares 06/04/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	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)
19 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 4,927,510	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 4,927,510 - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-10 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-10 GBP 3 - link opens in a new window - 21 pages (21 pages)

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