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CELESSENCE INTERNATIONAL LIMITED

Company number 06453686

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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)
16 Apr 2018 MA Memorandum and Articles of Association
16 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Termination of secretary 03/04/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
31 Jan 2018 PSC07 Cessation of Suzanne Powell as a person with significant control on 12 December 2017
31 Jan 2018 PSC07 Cessation of Shibani Mohindra as a person with significant control on 12 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 40,000
13 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 40,000
26 Jan 2015 SH02 Statement of capital on 10 April 2014
  • GBP 40,000
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 40,000
  • ANNOTATION This document replaces the AR01 registered on 8TH January 2014 as it was not properly delivered.
11 Feb 2014 SH02 Statement of capital on 6 June 2013
  • GBP 40,000
08 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 21ST February 2014.
08 Jan 2014 CH01 Director's details changed for Mr Robert Maxwell Justice on 1 January 2013
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 13 April 2013
  • GBP 140,000
09 May 2013 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders