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CELADON PROPERTY CO LIMITED

Company number 11886065

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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)
29 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 301.25 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020.	View PDF Statement of capital following an allotment of shares on 24 February 2020 GBP 301.25 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020. - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	CS01	Confirmation statement made on 14 March 2020 with updates	View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2020	TM01	Termination of appointment of Jonathan Paul Rickard as a director on 15 January 2020	View PDF Termination of appointment of Jonathan Paul Rickard as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	TM01	Termination of appointment of James Short as a director on 2 December 2019	View PDF Termination of appointment of James Short as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AP01	Appointment of Mr James Short as a director on 2 December 2019	View PDF Appointment of Mr James Short as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AP01	Appointment of Mr Jonathan Paul Rickard as a director on 2 December 2019	View PDF Appointment of Mr Jonathan Paul Rickard as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AP01	Appointment of Mr Paul Allen as a director on 2 December 2019	View PDF Appointment of Mr Paul Allen as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 2 December 2019 GBP 300 - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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