CELERANT CONSULTING INVESTMENTS LIMITED

Company number 05804397

Date	Type	Description	View / Download
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(2 pages)
11 Dec 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Nov 2021	TM01	Termination of appointment of Elena Gifon as a director on 31 October 2021	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2021	DS01	Application to strike the company off the register	(1 page)
05 Jul 2021	AD01	Registered office address changed from Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS England to C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD on 5 July 2021	(1 page)
21 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	(4 pages)
13 Jan 2021	AP01	Appointment of Elena Gifon as a director on 1 January 2021	(2 pages)
05 Jan 2021	TM01	Termination of appointment of David John Brindle as a director on 31 December 2020	(1 page)
05 Jan 2021	AP01	Appointment of Darryl Hector Coulter as a director on 1 January 2021	(2 pages)
15 Dec 2020	AA	Full accounts made up to 31 March 2020	(24 pages)
27 Aug 2020	CS01	Confirmation statement made on 3 May 2020 with updates	(5 pages)
16 Jan 2020	AAMD	Amended full accounts made up to 31 March 2019	(24 pages)
04 Jan 2020	AA	Full accounts made up to 31 March 2019	(23 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
01 Oct 2019	CC04	Statement of company's objects	(2 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 1,542,700.20	(8 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 1,542,700.10	(4 pages)
02 Sep 2019	SH20	Statement by Directors	(1 page)
02 Sep 2019	SH19	Statement of capital on 2 September 2019 GBP 1	(5 pages)
02 Sep 2019	CAP-SS	Solvency Statement dated 29/08/19	(1 page)
02 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account & capital redemption reserve 29/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(4 pages)
08 Apr 2019	PSC02	Notification of Hitachi Consulting Uk Limited as a person with significant control on 21 March 2019	(2 pages)

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