CELTIQUE ENERGIE HOLDINGS LIMITED

Company number 07448632

Date	Type	Description	View / Download
24 Nov 2016	MR05	Part of the property or undertaking has been released from charge 074486320003	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Geoffrey Glynn Davies as a director on 17 October 2016	(1 page)
14 Nov 2016	TM02	Termination of appointment of Geoffrey Glynn Davies as a secretary on 17 October 2016	(1 page)
08 Nov 2016	MR01	Registration of charge 074486320004, created on 3 November 2016	(14 pages)
27 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
25 May 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 438,295.65	(11 pages)
05 May 2016	AD03	Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
04 May 2016	AD02	Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
04 May 2016	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 4 May 2016	(1 page)
13 Apr 2016	MR01	Registration of charge 074486320003, created on 11 April 2016	(31 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 433,666.03	(11 pages)
01 Mar 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016	(1 page)
14 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(40 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders	(13 pages)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 424,406.77	(10 pages)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 415,230.84	(10 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 405,971.58	(10 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 394,397.51	(9 pages)
01 Jun 2015	SH08	Change of share class name or designation	(2 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 10/04/2015	(9 pages)
12 May 2015	MR04	Satisfaction of charge 074486320002 in full	(4 pages)
07 May 2015	CH01	Director's details changed for Mr Geoffrey Glynn Davies on 24 April 2014	(2 pages)