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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 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 14 February 2019	View PDF Second filing of Confirmation Statement dated 14 February 2019 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 14 February 2020	View PDF Second filing of Confirmation Statement dated 14 February 2020 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 14 February 2018	View PDF Second filing of Confirmation Statement dated 14 February 2018 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 14 February 2017	View PDF Second filing of Confirmation Statement dated 14 February 2017 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Nov 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 - 1 page (1 page)
25 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/12/2020	View PDF Confirmation statement made on 14 February 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/12/2020 - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	AP04	Appointment of W & a Limited as a secretary on 17 October 2019	View PDF Appointment of W & a Limited as a secretary on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2019	TM02	Termination of appointment of Gary Scott Walker as a secretary on 7 June 2019	View PDF Termination of appointment of Gary Scott Walker as a secretary on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	TM01	Termination of appointment of Stephen Francis Mulcahy as a director on 7 June 2019	View PDF Termination of appointment of Stephen Francis Mulcahy as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/12/2020	View PDF Confirmation statement made on 14 February 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/12/2020 - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/12/2020	View PDF Confirmation statement made on 14 February 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/12/2020 - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/12/2020	View PDF Confirmation statement made on 14 February 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/12/2020 - link opens in a new window - 6 pages (6 pages)
29 Mar 2017	CH01	Director's details changed for Mr Antonio Veronesi on 1 February 2017	View PDF Director's details changed for Mr Antonio Veronesi on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2016	AD01	Registered office address changed from Heysham Business Park Middleton Road Heysham LA3 3PP to The Old Court House Clark Street Morecambe Lancashire LA4 5HR on 31 March 2016	View PDF Registered office address changed from Heysham Business Park Middleton Road Heysham LA3 3PP to The Old Court House Clark Street Morecambe Lancashire LA4 5HR on 31 March 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000,000	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
19 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	SH19	Statement of capital on 19 February 2015 GBP 1,000,000	View PDF Statement of capital on 19 February 2015 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	CAP-SS	Solvency Statement dated 17/02/15	View PDF Solvency Statement dated 17/02/15 - link opens in a new window - 2 pages (2 pages)

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