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CELNOR GROUP LIMITED

Company number 15058538

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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)
17 Sep 2024	AP01	Appointment of Ms Alice Emily Hannah Lawson as a director on 12 September 2024	View PDF Appointment of Ms Alice Emily Hannah Lawson as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM01	Termination of appointment of Cheryl Francesca Sie as a director on 12 September 2024	View PDF Termination of appointment of Cheryl Francesca Sie as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2024	MR04	Satisfaction of charge 150585380001 in full	View PDF Satisfaction of charge 150585380001 in full - link opens in a new window - 1 page (1 page)
06 Aug 2024	MR01	Registration of charge 150585380002, created on 2 August 2024	View PDF Registration of charge 150585380002, created on 2 August 2024 - link opens in a new window - 51 pages (51 pages)
18 Jun 2024	CH01	Director's details changed for Mr Simon Christopher Parrington on 1 November 2023	View PDF Director's details changed for Mr Simon Christopher Parrington on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AA01	Current accounting period shortened from 31 August 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 August 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to One St Peter's Square Manchester M2 3DE on 8 May 2024	View PDF Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to One St Peter's Square Manchester M2 3DE on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Mr Fergal Cathal Cawley as a director on 7 May 2024	View PDF Appointment of Mr Fergal Cathal Cawley as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC05	Change of details for Celnor Finco Limited as a person with significant control on 8 May 2024	View PDF Change of details for Celnor Finco Limited as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Nigel Patrick as a director on 29 September 2023	View PDF Appointment of Nigel Patrick as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	RP04AP01	Second filing for the appointment of Neil Cox as a director	View PDF Second filing for the appointment of Neil Cox as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AP01	Appointment of Neil Cox as a director on 29 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 09/10/2023.	View PDF Appointment of Neil Cox as a director on 29 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 09/10/2023. - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AP01	Appointment of Mr Simon Parrington as a director on 31 August 2023	View PDF Appointment of Mr Simon Parrington as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CERTNM	Company name changed celnor bidco LIMITED\certificate issued on 08/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-07	View PDF Company name changed celnor bidco LIMITED\certificate issued on 08/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-07 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	MR01	Registration of charge 150585380001, created on 31 August 2023	View PDF Registration of charge 150585380001, created on 31 August 2023 - link opens in a new window - 77 pages (77 pages)
08 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-08 GBP 1	View PDF Incorporation Statement of capital on 2023-08-08 GBP 1 - link opens in a new window - 36 pages (36 pages)

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