CELSUS GROUP LIMITED

Company number 09266684

Date	Type	Description	View / Download
17 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(28 pages) Download iXBRL
02 Sep 2020	MR01	Registration of charge 092666840005, created on 2 September 2020	(49 pages)
01 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with updates	(5 pages)
03 Jul 2020	AP01	Appointment of Mr Layton Gwyn Tamberlin as a director on 24 June 2020	(2 pages)
23 Jun 2020	AP01	Appointment of Timothy George Eyles as a director on 6 April 2020	(2 pages)
21 May 2020	TM01	Termination of appointment of Layton Gwyn Tamberlin as a director on 13 May 2020	(1 page)
13 May 2020	TM01	Termination of appointment of John Zafar as a director on 13 May 2020	(1 page)
20 Mar 2020	PSC02	Notification of Lucess Bidco Limited as a person with significant control on 6 March 2020	(2 pages)
20 Mar 2020	PSC07	Cessation of Rakesh Thakrar as a person with significant control on 6 March 2020	(1 page)
20 Mar 2020	PSC07	Cessation of Milan Thakrar as a person with significant control on 6 March 2020	(1 page)
20 Mar 2020	AP01	Appointment of John Zafar as a director on 6 March 2020	(2 pages)
20 Mar 2020	AP01	Appointment of Mr Neil Keith Hughes as a director on 6 March 2020	(2 pages)
20 Mar 2020	AP01	Appointment of Mr Layton Gwyn Tamberlin as a director on 6 March 2020	(2 pages)
20 Mar 2020	AP01	Appointment of Richard Barry Sanders as a director on 6 March 2020	(2 pages)
20 Mar 2020	TM02	Termination of appointment of Rakesh Thakrar as a secretary on 7 March 2020	(1 page)
20 Mar 2020	TM02	Termination of appointment of Milan Thakrar as a secretary on 7 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Rakesh Thakrar as a director on 6 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Milan Thakrar as a director on 6 March 2020	(1 page)
18 Mar 2020	MR01	Registration of charge 092666840004, created on 6 March 2020	(11 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Mar 2020	MR01	Registration of charge 092666840003, created on 6 March 2020	(49 pages)
11 Mar 2020	MR01	Registration of charge 092666840002, created on 6 March 2020	(11 pages)
10 Mar 2020	MR01	Registration of charge 092666840001, created on 6 March 2020	(59 pages)
03 Mar 2020	AP03	Appointment of Mr Milan Thakrar as a secretary on 3 March 2020	(2 pages)
17 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)

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