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CELERO PROMOTIONS LIMITED

Company number 09155315

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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)
01 Dec 2016	AD02	Register inspection address has been changed to Burges Salmon Llp One Glass Wharf Bristol BS2 0ZX	View PDF Register inspection address has been changed to Burges Salmon Llp One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
30 Nov 2016	AP04	Appointment of Quayseco Limited as a secretary on 24 November 2016	View PDF Appointment of Quayseco Limited as a secretary on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 170,000,100.00	View PDF Statement of capital following an allotment of shares on 11 January 2016 GBP 170,000,100.00 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Incorporation of company 11/01/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Incorporation of company 11/01/2016 - link opens in a new window - 26 pages (26 pages)
19 Feb 2016	AD01	Registered office address changed from Unit 6 Wirrall Park Road Glastonbury Somerset BA6 9FR to New Farm Offices Hartlake Glastonbury Somerset BA6 9AB on 19 February 2016	View PDF Registered office address changed from Unit 6 Wirrall Park Road Glastonbury Somerset BA6 9FR to New Farm Offices Hartlake Glastonbury Somerset BA6 9AB on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,200,100	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 1,200,100 - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 700,100	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 700,100 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 700,100	View PDF Statement of capital following an allotment of shares on 27 July 2015 GBP 700,100 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
12 May 2015	AD01	Registered office address changed from Unit 7 Wirrall Park Road Glastonbury Somerset BA6 9FR England to Unit 6 Wirrall Park Road Glastonbury Somerset BA6 9FR on 12 May 2015	View PDF Registered office address changed from Unit 7 Wirrall Park Road Glastonbury Somerset BA6 9FR England to Unit 6 Wirrall Park Road Glastonbury Somerset BA6 9FR on 12 May 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 500,100.00	View PDF Statement of capital following an allotment of shares on 21 November 2014 GBP 500,100.00 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
15 Nov 2014	MR01	Registration of charge 091553150001, created on 14 November 2014	View PDF Registration of charge 091553150001, created on 14 November 2014 - link opens in a new window - 13 pages (13 pages)
31 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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