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CELT BIDCO LIMITED

Company number 13904857

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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)
09 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
09 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
09 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
09 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Jul 2024 MR04 Satisfaction of charge 139048570002 in full
19 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
19 Feb 2024 AD01 Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024
10 Dec 2023 TM01 Termination of appointment of David George Harrison as a director on 20 November 2023
10 Dec 2023 AP01 Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
31 Oct 2023 AP01 Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Jun 2023 MR01 Registration of charge 139048570002, created on 5 June 2023
13 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
13 Jan 2023 MR04 Satisfaction of charge 139048570001 in full
26 Jul 2022 MA Memorandum and Articles of Association
26 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2022 CH03 Secretary's details changed for Thomas Gray on 24 June 2022
25 Jul 2022 MR01 Registration of charge 139048570001, created on 19 July 2022
22 Jul 2022 CH01 Director's details changed for Mr David George Harrison on 24 June 2022
22 Jul 2022 CH01 Director's details changed for Mr Thomas Gray on 24 June 2022
22 Jul 2022 CH01 Director's details changed for Mr Paul Barry on 24 June 2022
22 Jul 2022 AD01 Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ United Kingdom to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 22 July 2022