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CELTECH HOLDINGS LIMITED

Company number 02897709

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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)
14 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	TM01	Termination of appointment of Antonio Veronesi as a director on 11 July 2023	View PDF Termination of appointment of Antonio Veronesi as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Fabio Boschi as a director on 11 July 2023	View PDF Termination of appointment of Fabio Boschi as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2021	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 - 1 page (1 page)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Oct 2021	SH19	Statement of capital on 13 October 2021 GBP 1.00	View PDF Statement of capital on 13 October 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Oct 2021	CAP-SS	Solvency Statement dated 08/10/21	View PDF Solvency Statement dated 08/10/21 - link opens in a new window - 1 page (1 page)
13 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 16,000,000	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 16,000,000 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2021	AP01	Appointment of Ms Gillian Telford as a director on 5 July 2021	View PDF Appointment of Ms Gillian Telford as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM01	Termination of appointment of Stephen John Holland as a director on 2 July 2021	View PDF Termination of appointment of Stephen John Holland as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	TM02	Termination of appointment of W & a Limited as a secretary on 26 January 2021	View PDF Termination of appointment of W & a Limited as a secretary on 26 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AD01	Registered office address changed from The Old Court House Clark Street Morecambe Lancashire LA4 5HR England to 39 Northgate White Lund Morecambe LA3 3PA on 22 January 2021	View PDF Registered office address changed from The Old Court House Clark Street Morecambe Lancashire LA4 5HR England to 39 Northgate White Lund Morecambe LA3 3PA on 22 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AP01	Appointment of Mr Stephen John Holland as a director on 1 January 2021	View PDF Appointment of Mr Stephen John Holland as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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