- Company Overview for CELADON SUBCO LIMITED (11565845)
- Filing history for CELADON SUBCO LIMITED (11565845)
- People for CELADON SUBCO LIMITED (11565845)
- More for CELADON SUBCO LIMITED (11565845)
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) |
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20 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
20 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
20 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
20 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
13 Sep 2024 | CS01 | Confirmation statement made on 11 September 2024 with no updates | |
14 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
25 Sep 2023 | CS01 | Confirmation statement made on 11 September 2023 with no updates | |
22 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
22 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
22 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
08 Aug 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 April 2022
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28 Dec 2022 | AP01 | Appointment of Mr James Gareth Short as a director on 21 December 2022 | |
23 Dec 2022 | TM01 | Termination of appointment of Anthony John Morris as a director on 21 December 2022 | |
23 Dec 2022 | TM01 | Termination of appointment of David Samuel Peter Firth as a director on 21 December 2022 | |
23 Dec 2022 | AP01 | Appointment of Mr Jonathan Paul Turner as a director on 21 December 2022 | |
20 Dec 2022 | CERTNM |
Company name changed summerway subco LIMITED\certificate issued on 20/12/22
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10 Oct 2022 | PSC07 | Cessation of Vinodka Murria as a person with significant control on 11 April 2022 | |
10 Oct 2022 | CS01 | Confirmation statement made on 11 September 2022 with updates | |
10 Oct 2022 | SH03 |
Purchase of own shares.
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30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
25 Jul 2022 | RESOLUTIONS |
Resolutions
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25 Jul 2022 | MA | Memorandum and Articles of Association | |
22 Jul 2022 | SH08 | Change of share class name or designation | |
21 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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20 Jul 2022 | PSC05 | Change of details for Summerway Capital Plc as a person with significant control on 28 March 2022 |