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CELTIC CRIBBS LTD

Company number 15561492

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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)
13 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Sep 2024	PSC04	Change of details for Mr Glen Roy Stuart as a person with significant control on 22 August 2024	View PDF Change of details for Mr Glen Roy Stuart as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC07	Cessation of Adam George Linney as a person with significant control on 22 August 2024	View PDF Cessation of Adam George Linney as a person with significant control on 22 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AA01	Current accounting period extended from 31 March 2025 to 31 July 2025	View PDF Current accounting period extended from 31 March 2025 to 31 July 2025 - link opens in a new window - 1 page (1 page)
06 Sep 2024	TM01	Termination of appointment of Adam George Linney as a director on 22 August 2024	View PDF Termination of appointment of Adam George Linney as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AD01	Registered office address changed from Lower Vorvas Farm Vorvas Lelant St. Ives TR26 3HH England to 1 Market Hill Calne SN11 0BT on 6 September 2024	View PDF Registered office address changed from Lower Vorvas Farm Vorvas Lelant St. Ives TR26 3HH England to 1 Market Hill Calne SN11 0BT on 6 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	MR01	Registration of charge 155614920001, created on 14 August 2024	View PDF Registration of charge 155614920001, created on 14 August 2024 - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-14 GBP 2 - link opens in a new window - 14 pages (14 pages)

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