CELTIC ARRAY LIMITED

Company number 07103802

Date	Type	Description	View / Download
26 Feb 2014	CH01	Director's details changed for Benjamin John Sykes on 12 October 2013	(2 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 53,268,988	(3 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 51,268,988.00	(4 pages)
12 Sep 2013	AP01	Appointment of Richard Matthew Mccord as a director	(2 pages)
12 Sep 2013	TM01	Termination of appointment of Thomas Hinton as a director	(1 page)
11 Sep 2013	TM01	Termination of appointment of Richard Mccord as a director	(1 page)
22 Aug 2013	AP01	Appointment of Mr Thomas Faerch Brostrøm as a director	(2 pages)
22 Aug 2013	TM01	Termination of appointment of Hans Borg as a director	(1 page)
20 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(11 pages)
13 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
17 Apr 2013	TM01	Termination of appointment of Jesper Holst as a director	(1 page)
02 Apr 2013	AP01	Appointment of Jesper Krarup Holst as a director	(2 pages)
27 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(11 pages)
09 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(11 pages)
05 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 49,268,988	(4 pages)
20 Dec 2012	AP01	Appointment of Richard Frank Tyreman as a director	(2 pages)
30 Nov 2012	AP01	Appointment of Simon Patrick Redfern as a director	(2 pages)
30 Nov 2012	TM01	Termination of appointment of Alan Thompson as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Richard Tyreman as a director	(1 page)
26 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 44,268,988	(4 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 33,268,988.00	(4 pages)
18 Sep 2012	AP01	Appointment of Jesper Krarup Holst as a director	(2 pages)
18 Sep 2012	AP01	Appointment of Benjamin John Sykes as a director	(2 pages)
13 Sep 2012	AP01	Appointment of Richard Frank Tyreman as a director	(2 pages)

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