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CELERITY LIMITED

Company number 04475496

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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)
13 Sep 2021	SH02	Sub-division of shares on 7 September 2021	View PDF Sub-division of shares on 7 September 2021 - link opens in a new window - 6 pages (6 pages)
13 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/09/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 07/09/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC07	Cessation of Christopher Joseph Roche as a person with significant control on 8 September 2021	View PDF Cessation of Christopher Joseph Roche as a person with significant control on 8 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	PSC02	Notification of Rochecim Holdings (No.2) Ltd as a person with significant control on 8 September 2021	View PDF Notification of Rochecim Holdings (No.2) Ltd as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 950	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 950 - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	SH19	Statement of capital on 8 September 2021 GBP 559.00	View PDF Statement of capital on 8 September 2021 GBP 559.00 - link opens in a new window - 6 pages (6 pages)
08 Sep 2021	CAP-SS	Solvency Statement dated 08/09/21	View PDF Solvency Statement dated 08/09/21 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Jul 2021	SH06	Cancellation of shares. Statement of capital on 29 March 2021 GBP 950	View PDF Cancellation of shares. Statement of capital on 29 March 2021 GBP 950 - link opens in a new window - 4 pages (4 pages)
03 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	TM01	Termination of appointment of James Edward Green as a director on 31 December 2020	View PDF Termination of appointment of James Edward Green as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
02 Oct 2020	CH01	Director's details changed for Christopher Joseph Roche on 2 October 2020	View PDF Director's details changed for Christopher Joseph Roche on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	PSC04	Change of details for Mr Christopher Hall as a person with significant control on 16 March 2020	View PDF Change of details for Mr Christopher Hall as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	CH01	Director's details changed for Mr Christopher Hall on 16 March 2020	View PDF Director's details changed for Mr Christopher Hall on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CELERITY LIMITED

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