CELSIUM LIMITED

Company number 09459009

Date	Type	Description	View / Download
14 Nov 2017	AP01	Appointment of Mr Peter Alexander De Laat as a director on 9 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Johan Hardy Flohr as a director on 9 November 2017	(2 pages)
14 Nov 2017	PSC07	Cessation of Shelley Anne Lloyd as a person with significant control on 2 November 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Stuart Richard Beaty as a director on 2 November 2017	(1 page)
14 Nov 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
14 Nov 2017	AD01	Registered office address changed from C/O Jackson Calvert 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD England to C/O Dwf Llp 1 Scott Place, 2 Hardman Street Manchester M3 3AA on 14 November 2017	(1 page)
19 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	(11 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(6 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages) Download iXBRL
25 Nov 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
25 Nov 2016	AA01	Current accounting period shortened from 31 May 2016 to 31 May 2015	(1 page)
24 Nov 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 May 2016	(1 page)
20 May 2016	AD01	Registered office address changed from C/O Baker Tilly 25 Farringdon Street London EC4A 4AB United Kingdom to C/O Jackson Calvert 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD on 20 May 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 40	(3 pages)
25 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-25 GBP 2	(7 pages)

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