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CELOXICA HOLDINGS LIMITED

Company number 03870674

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	SH06	Cancellation of shares. Statement of capital on 17 May 2024 GBP 7,462.626	View PDF Cancellation of shares. Statement of capital on 17 May 2024 GBP 7,462.626 - link opens in a new window - 6 pages (6 pages)
03 Jun 2024	SH06	Cancellation of shares. Statement of capital on 8 May 2024 GBP 7,764.766	View PDF Cancellation of shares. Statement of capital on 8 May 2024 GBP 7,764.766 - link opens in a new window - 6 pages (6 pages)
16 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
16 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of share buyback agreement 08/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approval of share buyback agreement 08/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2024	AP01	Appointment of Mr Hank Uberoi as a director on 8 May 2024	View PDF Appointment of Mr Hank Uberoi as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Antoine Rescourio as a director on 8 May 2024	View PDF Appointment of Mr Antoine Rescourio as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Yuri Salkinde as a director on 8 May 2024	View PDF Termination of appointment of Yuri Salkinde as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Stephen Peter Hampson as a director on 8 May 2024	View PDF Termination of appointment of Stephen Peter Hampson as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	SH19	Statement of capital on 26 April 2024 GBP 8,912.560	View PDF Statement of capital on 26 April 2024 GBP 8,912.560 - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Apr 2024	CAP-SS	Solvency Statement dated 10/04/24	View PDF Solvency Statement dated 10/04/24 - link opens in a new window - 1 page (1 page)
26 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 25/04/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 25/04/2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Marinela Tudoran as a director on 5 April 2024	View PDF Termination of appointment of Marinela Tudoran as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 69 pages (69 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
04 Apr 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 Apr 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	ANNOTATION
21 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-registration 06/03/2024	View PDF Resolutions RES13 ‐ Re-registration 06/03/2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 23 pages (23 pages)
01 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
24 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
14 Feb 2023	AD01	Registered office address changed from 20 Craven Terrace London W2 3QH England to 21a Conduit Place London W2 1HS on 14 February 2023	View PDF Registered office address changed from 20 Craven Terrace London W2 3QH England to 21a Conduit Place London W2 1HS on 14 February 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with updates	View PDF Confirmation statement made on 29 December 2022 with updates - link opens in a new window - 22 pages (22 pages)

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CELOXICA HOLDINGS LIMITED

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