Companies House does not verify the accuracy of the information filed

CELERITY TOPCO LIMITED

Company number 13617515

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
26 Jun 2024	MR01	Registration of charge 136175150001, created on 21 June 2024	View PDF Registration of charge 136175150001, created on 21 June 2024 - link opens in a new window - 16 pages (16 pages)
13 Nov 2023	AP01	Appointment of Mr Graeme Douglas Smith as a director on 30 October 2023	View PDF Appointment of Mr Graeme Douglas Smith as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Mr Michael John Gowen as a director on 30 October 2023	View PDF Appointment of Mr Michael John Gowen as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
16 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of David James Kay as a director on 6 May 2022	View PDF Termination of appointment of David James Kay as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC01	Notification of Chris Hall as a person with significant control on 18 November 2021	View PDF Notification of Chris Hall as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC02	Notification of Bgf Gp Limited as a person with significant control on 18 November 2021	View PDF Notification of Bgf Gp Limited as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC05	Change of details for Rochecim Holdings (No.2) Limited as a person with significant control on 18 November 2021	View PDF Change of details for Rochecim Holdings (No.2) Limited as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Mr Harry Robert James Jones as a director on 30 January 2022	View PDF Appointment of Mr Harry Robert James Jones as a director on 30 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Mr Philip Stewart Male as a director on 30 January 2022	View PDF Appointment of Mr Philip Stewart Male as a director on 30 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP03	Appointment of Mr Craig Aston as a secretary on 1 December 2021	View PDF Appointment of Mr Craig Aston as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
09 Dec 2021	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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mr David James Kay as a director on 18 November 2021	View PDF Appointment of Mr David James Kay as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Craig Aston as a director on 18 November 2021	View PDF Appointment of Mr Craig Aston as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Chris Hall as a director on 18 November 2021	View PDF Appointment of Mr Chris Hall as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-13 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-13 GBP .01 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

CELERITY TOPCO LIMITED

Filter by category