Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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17 Jul 2023 |
SH08 |
Change of share class name or designation
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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06 Jun 2023 |
AP01 |
Appointment of Ms Anastasia Fadeeva as a director on 22 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Lee Eric Harlow as a director on 22 May 2023
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22 Mar 2023 |
CERTNM |
Company name changed agt celtic LIMITED\certificate issued on 22/03/23
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RES15 ‐
Change company name resolution on 2023-03-16
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22 Mar 2023 |
CONNOT |
Change of name notice
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28 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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20 Jan 2023 |
MR01 |
Registration of charge 131755750002, created on 9 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr James Williams on 18 January 2023
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2022 |
MR01 |
Registration of charge 131755750001, created on 23 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Melissa Jane Nicholson as a director on 16 November 2022
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07 Nov 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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27 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2022
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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30 Sep 2022 |
TM02 |
Termination of appointment of Clare Nicola Whitworth as a secretary on 17 September 2022
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