CELTIQUE ENERGIE LTD

Company number 05296922

Date	Type	Description	View / Download
15 May 2017	SH15	Reduction of capital following redenomination. Statement of capital on 15 May 2017 EUR 13,025,409.80	(4 pages)
15 May 2017	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
15 May 2017	SH14	Redenomination of shares. Statement of capital 11 April 2017 EUR 15,024,810.2043	(4 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(36 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 13,025,409.8	(3 pages)
30 Mar 2017	TM01	Termination of appointment of John Anthony Hogan as a director on 30 March 2017	(1 page)
30 Mar 2017	AP01	Appointment of Mr Eric Daniel Jacques Jerome as a director on 30 March 2017	(2 pages)
30 Mar 2017	AD01	Registered office address changed from Eighth Floor 6 New Street Square Newfetter Lane London EC4A 3AQ England to Cannon Place 78 Cannon Street London EC4N 6AF on 30 March 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)
24 Nov 2016	MR04	Satisfaction of charge 052969220002 in full	(1 page)
14 Nov 2016	TM02	Termination of appointment of Geoffrey Glynn Davies as a secretary on 17 October 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Geoffrey Glynn Davies as a director on 17 October 2016	(1 page)
27 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
05 May 2016	AD03	Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
04 May 2016	AD02	Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
04 May 2016	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Eighth Floor 6 New Street Square Newfetter Lane London EC4A 3AQ on 4 May 2016	(1 page)
13 Apr 2016	MR01	Registration of charge 052969220002, created on 11 April 2016	(31 pages)
29 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016	(1 page)
14 Jan 2016	AA	Full accounts made up to 31 December 2014	(19 pages)
25 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2,135,638.2	(4 pages)
12 May 2015	MR04	Satisfaction of charge 052969220001 in full	(4 pages)
07 May 2015	CH01	Director's details changed for Mr Geoffrey Glynn Davies on 24 April 2014	(2 pages)
11 Feb 2015	MR01	Registration of charge 052969220001, created on 30 January 2015	(31 pages)

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