CELERANT CONSULTING HOLDINGS LIMITED

Company number 03114683

Date	Type	Description	View / Download
02 Sep 2019	CAP-SS	Solvency Statement dated 29/08/19	(1 page)
02 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 29/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Apr 2019	AD01	Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS on 2 April 2019	(1 page)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	(24 pages)
13 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
04 May 2018	TM01	Termination of appointment of John Michael O'brien as a director on 4 May 2018	(1 page)
04 May 2018	AP01	Appointment of Mr David John Brindle as a director on 4 May 2018	(2 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
08 Feb 2017	AD01	Registered office address changed from Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 8 February 2017	(1 page)
07 Feb 2017	AD01	Registered office address changed from Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP to Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 7 February 2017	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(26 pages)
29 Nov 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
12 Aug 2016	TM01	Termination of appointment of Anders Patrik Sjostedt as a director on 15 September 2015	(1 page)
08 Mar 2016	AD02	Register inspection address has been changed from C/O Company Secretary, Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP England to 72 Lower Mortlake Road Richmond Surrey TW9 2JY	(1 page)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
05 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 3,002,112.4	(7 pages)
21 Feb 2015	AA	Full accounts made up to 31 March 2014	(21 pages)
10 Nov 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 3,002,112.4	(7 pages)
14 Aug 2014	TM02	Termination of appointment of a secretary	(2 pages)
07 Aug 2014	AP03	Appointment of Mr Steven Goodman as a secretary on 6 August 2014	(2 pages)
07 Aug 2014	TM02	Termination of appointment of Nathalie Von Kunitzki as a secretary on 6 August 2014	(1 page)
19 May 2014	AD01	Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond Surrey TW9 2JY on 19 May 2014	(1 page)
28 Jan 2014	AUD	Auditor's resignation	(2 pages)
19 Nov 2013	AUD	Auditor's resignation	(1 page)

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