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CELTIC MINERALS LIMITED

Company number 13966559

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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)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 400	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 400 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 May 2023	SH02	Sub-division of shares on 30 January 2023	View PDF Sub-division of shares on 30 January 2023 - link opens in a new window - 6 pages (6 pages)
21 Dec 2022	TM01	Termination of appointment of Dhanesh Varma as a director on 21 December 2022	View PDF Termination of appointment of Dhanesh Varma as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of Iain James Mackintosh as a director on 21 December 2022	View PDF Termination of appointment of Iain James Mackintosh as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 30 August 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AP01	Appointment of Mr Iain James Mackintosh as a director on 17 August 2022	View PDF Appointment of Mr Iain James Mackintosh as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Dhanesh Varma as a director on 17 August 2022	View PDF Appointment of Mr Dhanesh Varma as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AD01	Registered office address changed from 20 Woodfield Avenue London W5 1PA England to Frazer Building 126 Bute Street Cardiff CF10 5LE on 24 March 2022	View PDF Registered office address changed from 20 Woodfield Avenue London W5 1PA England to Frazer Building 126 Bute Street Cardiff CF10 5LE on 24 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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