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CELERION GB LIMITED

Company number 01856500

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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)
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
13 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 13 June 2017
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 26,669,233.43
29 Sep 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 26,669,233.43
05 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 April 2014
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 26,669,233.43

Statement of capital on 2014-04-04
  • GBP 26,669,233.43
  • ANNOTATION Clarification a second filed AR01 was registered on 05/03/2015
03 Oct 2013 AA Accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
26 Sep 2012 AA Accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
09 Sep 2011 AA Accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
23 Sep 2010 AP01 Appointment of Susan Carol Thornton as a director
16 Sep 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
07 Sep 2010 AA Accounts made up to 31 October 2009
26 May 2010 CERTNM Company name changed mds pharma services GB LIMITED\certificate issued on 26/05/10
  • RES15 ‐ Change company name resolution on 2010-05-20
26 May 2010 CONNOT Change of name notice
21 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
19 May 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 26,669,233.4300
19 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association