CELERANT US LIMITED

Company number 07687832

Date	Type	Description	View / Download
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
12 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	(4 pages)
02 Apr 2019	AD01	Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS on 2 April 2019	(1 page)
30 Jan 2019	SH20	Statement by Directors	(1 page)
30 Jan 2019	SH19	Statement of capital on 30 January 2019 USD 1	(5 pages)
30 Jan 2019	CAP-SS	Solvency Statement dated 30/01/19	(1 page)
30 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 30/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(20 pages)
26 Sep 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(4 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 USD 21,635,001	(4 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 May 2018	TM01	Termination of appointment of John Michael O'brien as a director on 4 May 2018	(1 page)
04 May 2018	AP01	Appointment of Mr David John Brindle as a director on 4 May 2018	(2 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
18 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
08 Feb 2017	AD01	Registered office address changed from Hitachi Consulting, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 8 February 2017	(1 page)
07 Feb 2017	AD01	Registered office address changed from Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP to Hitachi Consulting, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 7 February 2017	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
12 Aug 2016	TM01	Termination of appointment of Anders Patrik Sjostedt as a director on 15 September 2015	(1 page)
10 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
08 Mar 2016	AD02	Register inspection address has been changed from C/O Company Secretary, Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP England to 72 Lower Mortlake Road Richmond Surrey TW9 2JY	(1 page)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
18 Sep 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-09-18 USD 135,001	(6 pages)

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