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CELESTE TOPCO LIMITED

Company number 11028954

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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)
09 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
28 Sep 2021 RP04AP01 Second filing for the appointment of Mr Ben Joseph Cartwright as a director
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 10,476.25
30 Jun 2021 AA Group of companies' accounts made up to 30 November 2020
24 Mar 2021 CS01 Confirmation statement made on 6 November 2020 with updates
10 Jan 2021 AA Group of companies' accounts made up to 30 November 2019
25 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
03 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 23/10/2018
02 Oct 2019 AP01 Appointment of Mr Benjamin Joseph Cartwright as a director on 12 August 2019
  • ANNOTATION Clarification a second filed AP01 was registered 28/09/2021.
15 Jul 2019 AA Group of companies' accounts made up to 30 November 2018
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 10,197.04
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 12,790.07
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 12,715.07
29 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/10/2019.
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 September 2018
  • GBP 10,197.04
04 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 November 2017
  • GBP 9,410.30
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 9,694.57
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 8,810.31
  • ANNOTATION Clarification a second filed SH01 was registered on 04/07/2018
18 Dec 2017 SH10 Particulars of variation of rights attached to shares
18 Dec 2017 SH08 Change of share class name or designation
18 Dec 2017 SH02 Sub-division of shares on 21 November 2017
12 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2017 AP01 Appointment of Mr Paul Jonathan Franks as a director on 21 November 2017
07 Dec 2017 AP01 Appointment of Mr Gareth Alan Dyson as a director on 21 November 2017
24 Nov 2017 AA01 Current accounting period extended from 31 October 2018 to 30 November 2018