CELTECH SOLUTIONS LIMITED

Company number 08810020

Date	Type	Description	View / Download
29 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	(5 pages)
14 Nov 2023	TM01	Termination of appointment of Stacey Smotherman as a director on 23 October 2023	(1 page)
04 May 2023	AA	Audited abridged accounts made up to 31 December 2021	(6 pages)
19 Apr 2023	PSC05	Change of details for a person with significant control	(2 pages)
19 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Apr 2023	PSC05	Change of details for Universe Group Plc as a person with significant control on 7 February 2022	(2 pages)
18 Apr 2023	CS01	Confirmation statement made on 30 November 2022 with updates	(5 pages)
18 Apr 2023	TM01	Termination of appointment of Christine Hatcher as a director on 31 January 2023	(1 page)
18 Apr 2023	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 12 January 2023	(2 pages)
18 Apr 2023	AD01	Registered office address changed from Htec Limited George Curl Way Southampton Hampshire SO18 2RX England to 5 New Street Square London EC4A 3TW on 18 April 2023	(1 page)
14 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Sep 2022	TM02	Termination of appointment of Amanda L'estrange as a secretary on 12 September 2022	(1 page)
13 Sep 2022	TM01	Termination of appointment of Salman Mohammed as a director on 9 September 2022	(1 page)
05 Sep 2022	AP01	Appointment of Ms Linnea Geiss as a director on 2 September 2022	(2 pages)
05 Sep 2022	AP01	Appointment of Mr James Alexander Frangis as a director on 2 September 2022	(2 pages)
05 Sep 2022	AP01	Appointment of Ms Christine Hatcher as a director on 2 September 2022	(2 pages)
05 Sep 2022	AP01	Appointment of Ms Stacey Smotherman as a director on 2 September 2022	(2 pages)
15 Aug 2022	TM01	Termination of appointment of Adrian Wilding as a director on 2 August 2022	(1 page)
15 Aug 2022	AP01	Appointment of Mr Salman Mohammed as a director on 2 August 2022	(2 pages)
15 Aug 2022	TM01	Termination of appointment of Neil Radley as a director on 2 August 2022	(1 page)
23 Jan 2022	MR04	Satisfaction of charge 088100200001 in full	(1 page)
23 Jan 2022	MR04	Satisfaction of charge 088100200002 in full	(1 page)
01 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)