CELTIC RESOURCES (CENTRAL ASIA) LIMITED

Company number 03818292

Date	Type	Description	View / Download
07 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with updates	(4 pages)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 1,295,924	(4 pages)
21 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
08 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
02 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
02 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
01 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
13 Apr 2016	AD01	Registered office address changed from C/O Celtic Resources Holdings Limited 3rd Floor, 145 Leadenhall Street London EC3V 4QT to 200 Strand London WC2R 1DJ on 13 April 2016	(1 page)
07 Apr 2016	CH01	Director's details changed for Mr Evgeny Aleksandrovich Tulubensky on 20 January 2015	(2 pages)
17 Dec 2015	AP04	Appointment of Milford Secretaries Limited as a secretary on 26 November 2015	(2 pages)
17 Dec 2015	TM02	Termination of appointment of Coinc Secretaries Limited as a secretary on 26 November 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Irina Aleksandrovna Semenova as a director on 1 October 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Jonathan Scott-Barrett as a director on 1 August 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,295,923	(6 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
17 Apr 2015	CH01	Director's details changed for Nikolay Zelenskiy on 17 April 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Vasily Chikinov as a director on 20 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Oleg Pelevin as a director on 20 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mr Evgeny Aleksandrovich Tulubensky as a director on 20 January 2015	(2 pages)
13 Oct 2014	AP01	Appointment of Vasily Chikinov as a director on 15 September 2014	(2 pages)
17 Sep 2014	CH04	Secretary's details changed for Coinc Secretaries Limited on 17 September 2014	(1 page)