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CELTRADE LIMITED

Company number 09317959

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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)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Avoid conflicts of interest 07/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Avoid conflicts of interest 07/04/2015 - link opens in a new window - 29 pages (29 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 5,000,000 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2015	View PDF Statement of capital following an allotment of shares on 7 April 2015 GBP 5,000,000 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2015 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 2,413,330	View PDF Statement of capital following an allotment of shares on 7 April 2015 GBP 2,413,330 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	AP01	Appointment of Mr Anthony John Green as a director on 7 April 2015	View PDF Appointment of Mr Anthony John Green as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AP01	Appointment of Ms Caroline Ann Ward as a director on 7 April 2015	View PDF Appointment of Ms Caroline Ann Ward as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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