CELTIC RESOURCE MANAGEMENT LIMITED

Company number 09476288

Date	Type	Description	View / Download
07 Dec 2018	TM01	Termination of appointment of Mark Robson as a director on 30 November 2018	(1 page)
11 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
14 Jun 2018	AP01	Appointment of Mr Mark Robson as a director on 13 June 2018	(2 pages)
14 Jun 2018	PSC07	Cessation of Dianne Beverley Gregory as a person with significant control on 13 June 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Keith Bernhard Hayns as a director on 13 June 2018	(1 page)
14 Jun 2018	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 13 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 13 June 2018	(2 pages)
14 Jun 2018	AP03	Appointment of Sarah Juliette Livingston as a secretary on 13 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Steven John Woolgar as a director on 13 June 2018	(2 pages)
14 Jun 2018	PSC02	Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 13 June 2018	(2 pages)
14 Jun 2018	AD01	Registered office address changed from Pendarren Court Pendarren Road Aberbeeg Abertillery NP13 2DA Wales to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 14 June 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Dianne Beverley Gregory as a director on 13 June 2018	(1 page)
10 May 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(4 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
16 Nov 2017	AP01	Appointment of Mr Keith Bernhard Hayns as a director on 3 November 2017	(2 pages)
16 Nov 2017	AD01	Registered office address changed from 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN Wales to Pendarren Court Pendarren Road Aberbeeg Abertillery NP13 2DA on 16 November 2017	(1 page)
14 Nov 2017	PSC07	Cessation of Peter Ghroum as a person with significant control on 3 November 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Robert Connor Hunt as a director on 1 November 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Peter Ghroum as a director on 3 November 2017	(1 page)
14 Nov 2017	PSC07	Cessation of Robert Connor Hunt as a person with significant control on 1 November 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(7 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	(5 pages)
15 Apr 2016	AD01	Registered office address changed from 36 Bowham Avenue Bridgend CF31 3PA to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 15 April 2016	(1 page)