THE CELTIC ENTERTAINMENT CENTRE LIMITED

Company number 03240836

Date	Type	Description	View / Download
05 Oct 2020	TM01	Termination of appointment of Jan Johannes Bester as a director on 2 October 2020	(1 page)
05 Oct 2020	AP01	Appointment of Mr Colin Andrew Borman as a director on 2 October 2020	(2 pages)
08 Sep 2020	CH01	Director's details changed for Mr Jan Johannes Bester on 8 September 2020	(2 pages)
24 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with updates	(5 pages)
15 Jun 2020	PSC02	Notification of Uk Spv1 Limited as a person with significant control on 10 December 2019	(2 pages)
11 Feb 2020	MR01	Registration of charge 032408360006, created on 11 February 2020	(58 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Secrured term loan facilites agreement, directors have authority to approve the terms of and the transactions 10/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
11 Dec 2019	MR01	Registration of charge 032408360005, created on 10 December 2019	(54 pages)
10 Dec 2019	AP01	Appointment of Mr Jan Johannes Bester as a director on 10 December 2019	(2 pages)
10 Dec 2019	PSC07	Cessation of Ecovnor Limited as a person with significant control on 10 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Sinead White Donsbach as a director on 10 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Markus Donsbach as a director on 10 December 2019	(1 page)
10 Dec 2019	TM02	Termination of appointment of Sinead White Donsbach as a secretary on 10 December 2019	(1 page)
30 Oct 2019	AA	Total exemption full accounts made up to 31 August 2019	(9 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
07 Aug 2019	MR04	Satisfaction of charge 032408360004 in full	(1 page)
03 Dec 2018	AA	Accounts for a small company made up to 31 August 2018	(8 pages) Download iXBRL
30 Aug 2018	MR01	Registration of charge 032408360004, created on 23 August 2018	(60 pages)
29 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	(4 pages)
08 Aug 2018	CH03	Secretary's details changed for Sinead White Donsbach on 8 August 2018	(1 page)
16 Apr 2018	CH01	Director's details changed for Sinead White Donsbach on 13 April 2018	(2 pages)
13 Apr 2018	CH01	Director's details changed for Mr Markus Donsbach on 13 April 2018	(2 pages)
11 Jan 2018	AA	Full accounts made up to 31 August 2017	(22 pages)
25 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(4 pages)
20 Jul 2017	PSC07	Cessation of Ecovnor Limited as a person with significant control on 22 August 2016	(1 page)

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