Companies House does not verify the accuracy of the information filed

CELSUS GROUP LIMITED

Company number 09266684

Follow this company File for this company

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)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
11 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-08 - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	View PDF Confirmation statement made on 10 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
16 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
19 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 400.00	View PDF Statement of capital following an allotment of shares on 23 May 2016 GBP 400.00 - link opens in a new window - 10 pages (10 pages)
10 Dec 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 200	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 200 - link opens in a new window - 6 pages (6 pages)
21 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Oct 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	SH02	Sub-division of shares on 28 September 2015	View PDF Sub-division of shares on 28 September 2015 - link opens in a new window - 5 pages (5 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 28/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 28/09/2015 - link opens in a new window - 13 pages (13 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement approved 18/12/2014	View PDF Resolutions RES13 ‐ Share exchange agreement approved 18/12/2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 14 January 2015 GBP 200 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	AP03	Appointment of Rakesh Thakrar as a secretary on 14 January 2015	View PDF Appointment of Rakesh Thakrar as a secretary on 14 January 2015 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	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

CELSUS GROUP LIMITED

Filter by category