- Company Overview for CELOXICA HOLDINGS LIMITED (03870674)
- Filing history for CELOXICA HOLDINGS LIMITED (03870674)
- People for CELOXICA HOLDINGS LIMITED (03870674)
- Charges for CELOXICA HOLDINGS LIMITED (03870674)
- More for CELOXICA HOLDINGS LIMITED (03870674)
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) |
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02 Jul 2024 | SH03 |
Purchase of own shares.
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03 Jun 2024 | SH06 |
Cancellation of shares. Statement of capital on 17 May 2024
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03 Jun 2024 | SH06 |
Cancellation of shares. Statement of capital on 8 May 2024
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16 May 2024 | MA | Memorandum and Articles of Association | |
16 May 2024 | RESOLUTIONS |
Resolutions
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10 May 2024 | AP01 | Appointment of Mr Hank Uberoi as a director on 8 May 2024 | |
10 May 2024 | AP01 | Appointment of Mr Antoine Rescourio as a director on 8 May 2024 | |
10 May 2024 | TM01 | Termination of appointment of Yuri Salkinde as a director on 8 May 2024 | |
10 May 2024 | TM01 | Termination of appointment of Stephen Peter Hampson as a director on 8 May 2024 | |
26 Apr 2024 | SH19 |
Statement of capital on 26 April 2024
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26 Apr 2024 | SH20 | Statement by Directors | |
26 Apr 2024 | CAP-SS | Solvency Statement dated 10/04/24 | |
26 Apr 2024 | RESOLUTIONS |
Resolutions
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09 Apr 2024 | TM01 | Termination of appointment of Marinela Tudoran as a director on 5 April 2024 | |
04 Apr 2024 | MAR | Re-registration of Memorandum and Articles | |
04 Apr 2024 | RESOLUTIONS |
Resolutions
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04 Apr 2024 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
04 Apr 2024 | RR02 | Re-registration from a public company to a private limited company | |
21 Mar 2024 | ANNOTATION |
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21 Mar 2024 | RESOLUTIONS |
Resolutions
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16 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with updates | |
01 Feb 2024 | MA | Memorandum and Articles of Association | |
24 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
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 | |
10 Jan 2023 | CS01 | Confirmation statement made on 29 December 2022 with updates |