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CELSIS GROUP LIMITED

Company number 07421412

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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)
09 Sep 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 19 pages (19 pages)
29 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
30 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AA	Full accounts made up to 25 December 2021	View PDF Full accounts made up to 25 December 2021 - link opens in a new window - 20 pages (20 pages)
07 Jun 2022	AP01	Appointment of Mr Kevin John Finn as a director on 11 May 2022	View PDF Appointment of Mr Kevin John Finn as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of David Ross Smith as a director on 11 May 2022	View PDF Termination of appointment of David Ross Smith as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of Foster Timmons Jordan as a director on 11 May 2022	View PDF Termination of appointment of Foster Timmons Jordan as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Ms Flavia Houaiss Pease as a director on 11 May 2022	View PDF Appointment of Ms Flavia Houaiss Pease as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	SH19	Statement of capital on 15 March 2022 USD 1	View PDF Statement of capital on 15 March 2022 USD 1 - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	CAP-SS	Solvency Statement dated 04/03/22	View PDF Solvency Statement dated 04/03/22 - link opens in a new window - 1 page (1 page)
14 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 USD 7,291,000	View PDF Statement of capital following an allotment of shares on 2 March 2022 USD 7,291,000 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 20 pages (20 pages)
19 Jan 2021	TM02	Termination of appointment of Sarah Margaret Price as a secretary on 31 December 2020	View PDF Termination of appointment of Sarah Margaret Price as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AP03	Appointment of Mr Jon Galli as a secretary on 1 January 2021	View PDF Appointment of Mr Jon Galli as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 18 pages (18 pages)
23 Dec 2019	TM01	Termination of appointment of John Gary Montana as a director on 23 December 2019	View PDF Termination of appointment of John Gary Montana as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CELSIS GROUP LIMITED

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