CELADON SUBCO LIMITED

Company number 11565845

Date	Type	Description	View / Download
22 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
01 Oct 2021	CS01	Confirmation statement made on 11 September 2021 with updates	(6 pages)
16 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
11 Feb 2021	SH06	Cancellation of shares. Statement of capital on 15 January 2021 GBP 14,500.01	(6 pages)
10 Feb 2021	AA	Accounts for a dormant company made up to 30 September 2020	(13 pages)
03 Feb 2021	TM02	Termination of appointment of Cheryl Margaret Warren as a secretary on 15 January 2021	(1 page)
03 Feb 2021	AP03	Appointment of Ms Kerin Williams as a secretary on 15 January 2021	(2 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Feb 2021	MA	Memorandum and Articles of Association	(34 pages)
28 Jan 2021	PSC01	Notification of Vinodka Murria as a person with significant control on 15 January 2021	(2 pages)
28 Jan 2021	PSC07	Cessation of Benjamin Howard Shaw as a person with significant control on 27 January 2021	(1 page)
28 Jan 2021	PSC07	Cessation of Ian Alexander Anton as a person with significant control on 27 January 2021	(1 page)
28 Jan 2021	PSC07	Cessation of Mark Kenneth Meakin Farmiloe as a person with significant control on 27 January 2021	(1 page)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 24,500	(4 pages)
15 Jan 2021	TM01	Termination of appointment of Mark Kenneth Meakin Farmiloe as a director on 15 January 2021	(1 page)
15 Jan 2021	AP01	Appointment of Mr Anthony John Morris as a director on 15 January 2021	(2 pages)
02 Nov 2020	AD01	Registered office address changed from Fleetworks 26 Farringdon Street London EC4A 4AB to 32-33 Cowcross Street London EC1M 6DF on 2 November 2020	(1 page)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	(3 pages)
16 Jun 2020	AA	Full accounts made up to 30 September 2019	(15 pages)
12 May 2020	PSC01	Notification of Benjamin Howard Shaw as a person with significant control on 17 September 2018	(2 pages)
12 May 2020	PSC01	Notification of Ian Alexander Anton as a person with significant control on 17 September 2018	(2 pages)
12 May 2020	PSC01	Notification of Mark Kenneth Meakin Farmiloe as a person with significant control on 17 September 2018	(2 pages)
25 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	(4 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 10,000.00	(6 pages)
12 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-12 GBP .01	(67 pages)