Companies House does not verify the accuracy of the information filed

CELEBSTOCK LTD

Company number 08181866

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2014	TM01	Termination of appointment of Enrique Lopez De Mesa as a director	View PDF Termination of appointment of Enrique Lopez De Mesa as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	TM01	Termination of appointment of Nigel Regan as a director	View PDF Termination of appointment of Nigel Regan as a director - link opens in a new window - 1 page (1 page)
09 Dec 2013	TM01	Termination of appointment of Lindsay Sanford as a director	View PDF Termination of appointment of Lindsay Sanford as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	TM01	Termination of appointment of Malcolm Gerrard as a director	View PDF Termination of appointment of Malcolm Gerrard as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 917,501	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 917,501 - link opens in a new window - 7 pages (7 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/04/2013	View PDF Resolutions RES13 ‐ Sub division 18/04/2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP01	Appointment of Mr Lindsay Charles Spencer Sanford as a director	View PDF Appointment of Mr Lindsay Charles Spencer Sanford as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AP01	Appointment of Mr Malcolm John Gerrard as a director	View PDF Appointment of Mr Malcolm John Gerrard as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AP01	Appointment of Enrique Julian Joseph Bernard Lopez De Mesa as a director	View PDF Appointment of Enrique Julian Joseph Bernard Lopez De Mesa as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 12 May 2013 GBP 917,501.00	View PDF Statement of capital following an allotment of shares on 12 May 2013 GBP 917,501.00 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 730,001.00	View PDF Statement of capital following an allotment of shares on 2 May 2013 GBP 730,001.00 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 670,001	View PDF Statement of capital following an allotment of shares on 2 May 2013 GBP 670,001 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 180,001	View PDF Statement of capital following an allotment of shares on 19 April 2013 GBP 180,001 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	SH02	Sub-division of shares on 18 April 2013	View PDF Sub-division of shares on 18 April 2013 - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 March 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 March 2013 - link opens in a new window - 1 page (1 page)
05 Mar 2013	CERTNM	Company name changed velis online LTD\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-03-05 NM01 ‐ Change of name by resolution	View PDF Company name changed velis online LTD\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-03-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	CH01	Director's details changed for Mr Nigel Kenneth Regan on 16 August 2012	View PDF Director's details changed for Mr Nigel Kenneth Regan on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

CELEBSTOCK LTD

Filter by category