CELTIC RESOURCES (CENTRAL ASIA) LIMITED

Company number 03818292

Date	Type	Description	View / Download
26 Apr 2024	TM01	Termination of appointment of Vladimir Tarazanov as a director on 20 November 2022	(1 page)
26 Apr 2024	TM01	Termination of appointment of Mikhail Potekhin as a director on 20 November 2022	(1 page)
16 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	(3 pages)
13 Feb 2023	AD01	Registered office address changed from 61 61 Perth Road London E13 9DS England to 56 Barringer Square London SW17 8EE on 13 February 2023	(1 page)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	(19 pages)
31 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	(4 pages)
26 Jul 2022	AD01	Registered office address changed from 26 Charles Howell Drive Coulsdon CR5 3JX England to 61 61 Perth Road London E13 9DS on 26 July 2022	(1 page)
24 May 2022	TM02	Termination of appointment of Milford Secretaries Limited as a secretary on 9 March 2022	(1 page)
17 Mar 2022	AD01	Registered office address changed from 26 26 Charles Howell Drive Coulsdon CR5 3JX England to 26 Charles Howell Drive Coulsdon CR5 3JX on 17 March 2022	(1 page)
17 Mar 2022	AD01	Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 26 26 Charles Howell Drive Coulsdon CR5 3JX on 17 March 2022	(1 page)
16 Mar 2022	AP01	Appointment of Mr. Mikhail Potekhin as a director on 12 March 2022	(2 pages)
16 Mar 2022	TM01	Termination of appointment of Evgeny Aleksandrovich Tulubenskiy as a director on 13 March 2022	(1 page)
16 Mar 2022	TM01	Termination of appointment of Nikolay Zelenskiy as a director on 12 March 2022	(1 page)
16 Mar 2022	AP01	Appointment of Mr. Vladimir Tarazanov as a director on 12 March 2022	(2 pages)
06 Dec 2021	SH19	Statement of capital on 6 December 2021 GBP 1,295,925	(3 pages)
06 Dec 2021	SH20	Statement by Directors	(1 page)
06 Dec 2021	CAP-SS	Solvency Statement dated 05/12/21	(1 page)
06 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 05/12/2021	(2 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 1,295,925	(3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
16 Aug 2021	PSC05	Change of details for Nord Gold Se as a person with significant control on 23 March 2021	(2 pages)
13 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	(3 pages)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	(17 pages)