KELLOGG GROUP LIMITED: Filings

  • Overview

    Company NameKELLOGG GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05239593
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KELLOGG GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Jacqueline Badger Mars as a person with significant control on Dec 11, 2025

    2 pagesPSC01

    Cessation of Kellogg Company as a person with significant control on Dec 11, 2025

    1 pagesPSC07

    legacy

    2 pagesSH20

    Statement of capital on Feb 05, 2026

    • Capital: USD 1,170,638,041
    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Joel Alan Vanderkooi as a director on Jan 30, 2026

    1 pagesTM01

    Full accounts made up to Dec 28, 2024

    28 pagesAA

    Confirmation statement made on Sep 23, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 30, 2023

    32 pagesAA

    legacy

    4 pagesRP04SH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 30, 2024

    • Capital: GBP 1
    • Capital: USD 1,170,638,041
    4 pagesSH01
    Annotations
    DateAnnotation
    Nov 18, 2024Clarification A second filed SH01 was registered on 18/11/2024.

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Sep 23, 2023 with updates

    4 pagesCS01

    Appointment of Gemma Louise Wisniewski as a director on Sep 11, 2023

    2 pagesAP01

    Statement of capital on Sep 27, 2023

    • Capital: GBP 1
    • Capital: USD 347,881,983
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 26/09/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Carmel Jessica Samimi as a director on Sep 15, 2023

    1 pagesTM01

    Termination of appointment of Ramesh Kollepara as a director on May 26, 2023

    1 pagesTM01

    Full accounts made up to Jan 01, 2022

    29 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0