CELERANT CONSULTING HOLDINGS LIMITED

Company number 03114683

Date	Type	Description	View / Download
18 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(82 pages)
05 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
05 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
20 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(2 pages)
04 Nov 2021	TM01	Termination of appointment of Elena Gifon as a director on 31 October 2021	(1 page)
02 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2021	DS01	Application to strike the company off the register	(1 page)
15 Oct 2021	CS01	Confirmation statement made on 10 September 2021 with updates	(5 pages)
15 Oct 2021	PSC07	Cessation of Celerant Consulting Acquisitions Limited as a person with significant control on 10 May 2021	(1 page)
15 Oct 2021	PSC02	Notification of Hitachi Consulting Uk Limited as a person with significant control on 10 May 2021	(2 pages)
15 Oct 2021	AD04	Register(s) moved to registered office address C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD	(1 page)
05 Jul 2021	AD01	Registered office address changed from Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS England to C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD on 5 July 2021	(1 page)
15 Jan 2021	AP01	Appointment of Darryl Hector Coulter as a director on 1 January 2021	(2 pages)
05 Jan 2021	TM01	Termination of appointment of David John Brindle as a director on 31 December 2020	(1 page)
15 Dec 2020	AA	Full accounts made up to 31 March 2020	(25 pages)
16 Oct 2020	CS01	Confirmation statement made on 10 September 2020 with updates	(4 pages)
22 Sep 2020	AP01	Appointment of Elena Gifon as a director on 22 September 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Andrew Peter Lynn as a director on 22 September 2020	(1 page)
16 Jan 2020	AAMD	Amended full accounts made up to 31 March 2019	(25 pages)
04 Jan 2020	AA	Full accounts made up to 31 March 2019	(25 pages)
07 Nov 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(5 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 3,002,112.60	(8 pages)
02 Sep 2019	SH20	Statement by Directors	(1 page)
02 Sep 2019	SH19	Statement of capital on 2 September 2019 GBP 1	(5 pages)