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CELERITIFINTECH SERVICES LIMITED

Company number 09676056

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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)
13 Sep 2024	TM01	Termination of appointment of Prateek Aggarwal as a director on 6 September 2024	View PDF Termination of appointment of Prateek Aggarwal as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AP01	Appointment of Mr Lawrence Michael Brabin as a director on 31 July 2024	View PDF Appointment of Mr Lawrence Michael Brabin as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Hugo Martin Eales as a director on 31 July 2024	View PDF Termination of appointment of Hugo Martin Eales as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM02	Termination of appointment of Blakelaw Secretaries Limited as a secretary on 30 June 2024	View PDF Termination of appointment of Blakelaw Secretaries Limited as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Christopher Neal Halbard as a director on 30 April 2024	View PDF Termination of appointment of Christopher Neal Halbard as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to C/O Kroll Advisory Ltd the Strand 32 London Bridge Street London SE1 9SG on 19 April 2024	View PDF Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to C/O Kroll Advisory Ltd the Strand 32 London Bridge Street London SE1 9SG on 19 April 2024 - link opens in a new window - 4 pages (4 pages)
07 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-21 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
17 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
28 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 8 July 2021	View PDF Second filing of Confirmation Statement dated 8 July 2021 - link opens in a new window - 6 pages (6 pages)
06 Sep 2022	CH01	Director's details changed for Mr Christopher Neal Halbard on 6 September 2022	View PDF Director's details changed for Mr Christopher Neal Halbard on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of Steven James Turpie as a director on 15 July 2022	View PDF Termination of appointment of Steven James Turpie as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AP01	Appointment of Hugo Martin Eales as a director on 23 August 2022	View PDF Appointment of Hugo Martin Eales as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
02 Nov 2021	AP01	Appointment of Mr Steven James Turpie as a director on 20 August 2021	View PDF Appointment of Mr Steven James Turpie as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Claus Schuenemann as a director on 20 August 2021	View PDF Termination of appointment of Claus Schuenemann as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividends 02/07/2021	View PDF Resolutions RES13 ‐ Dividends 02/07/2021 - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/11/2022	View PDF Confirmation statement made on 8 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/11/2022 - link opens in a new window - 4 pages (4 pages)
11 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/04/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 13/04/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	SH19	Statement of capital on 26 April 2021 GBP 100	View PDF Statement of capital on 26 April 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)

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CELERITIFINTECH SERVICES LIMITED

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