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CELTIC ISLAND LIMITED

Company number 16048087

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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)
23 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
23 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
22 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	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 Nov 2024	AP04	Appointment of Blandy Services Limited as a secretary on 19 November 2024	View PDF Appointment of Blandy Services Limited as a secretary on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	AD01	Registered office address changed from 54 Shepherds Lane Reading Berkshire RG4 7JL United Kingdom to C/O Blandy & Blandy Llp 1 Friar Street Reading Berkshire RG1 1DA on 19 November 2024	View PDF Registered office address changed from 54 Shepherds Lane Reading Berkshire RG4 7JL United Kingdom to C/O Blandy & Blandy Llp 1 Friar Street Reading Berkshire RG1 1DA on 19 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC01	Notification of Georgina Elaine Muriel Brown as a person with significant control on 29 October 2024	View PDF Notification of Georgina Elaine Muriel Brown as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC01	Notification of Richard Brown as a person with significant control on 29 October 2024	View PDF Notification of Richard Brown as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC04	Change of details for Mrs Andrea Clare Westgarth Brown as a person with significant control on 29 October 2024	View PDF Change of details for Mrs Andrea Clare Westgarth Brown as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-29 GBP 100	View PDF Incorporation Statement of capital on 2024-10-29 GBP 100 - link opens in a new window - 41 pages (41 pages)

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