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CELSIUS HOLDINGS LIMITED

Company number 05823257

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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)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2010	CH01	Director's details changed for Peter Jason Wright on 11 August 2010	View PDF Director's details changed for Peter Jason Wright on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Allan Proctor on 11 August 2010	View PDF Director's details changed for Allan Proctor on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Simon Dean Banks on 11 August 2010	View PDF Director's details changed for Simon Dean Banks on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Feb 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
31 May 2007	363a	Return made up to 19/05/07; full list of members	View PDF Return made up to 19/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Jul 2006	88(2)R	Ad 14/07/06--------- £ si 5000@1=5000 £ ic 5/5005	View PDF Ad 14/07/06--------- £ si 5000@1=5000 £ ic 5/5005 - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of iss cap 14/07/06	View PDF Resolutions RES13 ‐ Acquisition of iss cap 14/07/06 - link opens in a new window - 1 page (1 page)
18 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 2006	88(2)R	Ad 30/06/06--------- £ si 3@1=3 £ ic 2/5	View PDF Ad 30/06/06--------- £ si 3@1=3 £ ic 2/5 - link opens in a new window - 2 pages (2 pages)
07 Jul 2006	287	Registered office changed on 07/07/06 from: barton house, 24 yarm road stockton on tees cleveland TS18 3NB	View PDF Registered office changed on 07/07/06 from: barton house, 24 yarm road stockton on tees cleveland TS18 3NB - link opens in a new window - 1 page (1 page)
07 Jul 2006	225	Accounting reference date extended from 31/05/07 to 31/07/07	View PDF Accounting reference date extended from 31/05/07 to 31/07/07 - link opens in a new window - 1 page (1 page)

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