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CELENTYX LIMITED

Company number 05304904

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Apr 2024 PSC01 Notification of Nicholas Mark Barnes as a person with significant control on 13 July 2022
22 Apr 2024 PSC01 Notification of John Gordon as a person with significant control on 13 July 2022
22 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 22 April 2024
03 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
27 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2022 SH06 Cancellation of shares. Statement of capital on 13 July 2022
  • GBP 99.90
22 Jul 2022 MA Memorandum and Articles of Association
22 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Terms of agreement/transfer of shares 13/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
28 Nov 2018 TM02 Termination of appointment of Rachael Hart as a secretary on 14 November 2018
20 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 CH01 Director's details changed for Professor Nicholas Mark Barnes on 29 March 2017
20 Feb 2017 CS01 Confirmation statement made on 16 December 2016 with updates