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CELERANT UNLIMITED

Company number 07687789

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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)
28 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
27 Aug 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed from 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
12 Jul 2013	AP01	Appointment of Andrew Peter Lynn as a director	View PDF Appointment of Andrew Peter Lynn as a director - link opens in a new window - 3 pages (3 pages)
23 May 2013	AP01	Appointment of John Michael O'brien as a director	View PDF Appointment of John Michael O'brien as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	TM01	Termination of appointment of Martin Ellison as a director	View PDF Termination of appointment of Martin Ellison as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	TM01	Termination of appointment of Alexander Watson as a director	View PDF Termination of appointment of Alexander Watson as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
21 Nov 2012	TM01	Termination of appointment of Ian Clarkson as a director	View PDF Termination of appointment of Ian Clarkson as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AP01	Appointment of Anders Patrik Sjostedt as a director	View PDF Appointment of Anders Patrik Sjostedt as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AP01	Appointment of Martin Edward Ellison as a director	View PDF Appointment of Martin Edward Ellison as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	TM01	Termination of appointment of Daniel Walker as a director	View PDF Termination of appointment of Daniel Walker as a director - link opens in a new window - 1 page (1 page)
11 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	AP01	Appointment of Alexander Ernest Watson as a director	View PDF Appointment of Alexander Ernest Watson as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	TM01	Termination of appointment of Ian Fountain as a director	View PDF Termination of appointment of Ian Fountain as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	TM01	Termination of appointment of Derek Clow as a director	View PDF Termination of appointment of Derek Clow as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)

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