CELTECH SOLUTIONS LIMITED

Company number 08810020

Date	Type	Description	View / Download
01 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
21 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
02 Jun 2021	TM01	Termination of appointment of Darragh Fanning as a director on 1 June 2021	(1 page)
26 May 2021	AP01	Appointment of Mr Adrian Wilding as a director on 1 May 2021	(2 pages)
26 May 2021	AP01	Appointment of Mr Neil Radley as a director on 1 May 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of Jeremy Michael James Lewis as a director on 4 May 2021	(1 page)
21 Apr 2021	TM01	Termination of appointment of Daryl Marc Paton as a director on 27 November 2020	(1 page)
19 Feb 2021	AA	Unaudited abridged accounts made up to 31 December 2019	(8 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
02 Dec 2019	PSC07	Cessation of Darragh Fanning as a person with significant control on 2 April 2019	(1 page)
02 Dec 2019	PSC02	Notification of Universe Group Plc as a person with significant control on 2 April 2019	(2 pages)
20 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(8 pages) Download iXBRL
21 May 2019	AD01	Registered office address changed from X-Yachts Building 2 Huntsman Road Hamble Point Marina Southampton SO31 4NB to Htec Limited George Curl Way Southampton Hampshire SO18 2RX on 21 May 2019	(1 page)
20 May 2019	MA	Memorandum and Articles of Association	(47 pages)
15 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Apr 2019	AP01	Appointment of Mr Daryl Marc Paton as a director on 3 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Mr Jeremy Michael James Lewis as a director on 3 April 2019	(2 pages)
12 Apr 2019	MR01	Registration of charge 088100200001, created on 3 April 2019	(68 pages)
12 Apr 2019	MR01	Registration of charge 088100200002, created on 3 April 2019	(10 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
26 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(10 pages) Download iXBRL
02 Feb 2018	CH01	Director's details changed for Mr Darragh Fanning on 2 February 2018	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
22 Sep 2017	AA	Audited abridged accounts made up to 31 December 2016	(14 pages)