CELTIQUE ENERGIE HOLDINGS LIMITED

Company number 07448632

Date	Type	Description	View / Download
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(131 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 385,178.84 ANNOTATION Clarification a second filed SH01 was registered on 19/05/2015	(10 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 380,508.62	(8 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 371,168.18	(8 pages)
11 Feb 2015	MR01	Registration of charge 074486320002, created on 30 January 2015	(31 pages)
26 Jan 2015	MR04	Satisfaction of charge 074486320001 in full	(1 page)
15 Jan 2015	AP03	Appointment of Geoffrey Glynn Davies as a secretary on 1 January 2015	(2 pages)
14 Jan 2015	TM02	Termination of appointment of Peter Coulson as a secretary on 1 January 2015	(1 page)
05 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 371,145.68	(11 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 371,145.68	(8 pages)
12 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(41 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 352,627.16	(7 pages)
14 Feb 2014	MR01	Registration of charge 074486320001	(4 pages)
28 Jan 2014	TM01	Termination of appointment of Robert Cabes as a director	(1 page)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 341,053.08	(7 pages)
26 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders	(11 pages)
31 Oct 2013	TM01	Termination of appointment of Tilly Franklin as a director	(1 page)
11 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(41 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 340,875.58	(6 pages)
18 Sep 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
12 Sep 2013	CH01	Director's details changed for Tilly Franklin on 12 September 2013	(2 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 317,727.44	(6 pages)
25 Jun 2013	AA	Group of companies' accounts made up to 31 March 2012	(41 pages)
11 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)