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CELTIC PLC

Company number SC003487

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2023	MR04	Satisfaction of charge SC0034870014 in part	View PDF Satisfaction of charge SC0034870014 in part - link opens in a new window - 1 page (1 page)
19 Jan 2023	MR04	Satisfaction of charge 13 in part	View PDF Satisfaction of charge 13 in part - link opens in a new window - 1 page (1 page)
19 Jan 2023	MR04	Satisfaction of charge 9 in part	View PDF Satisfaction of charge 9 in part - link opens in a new window - 1 page (1 page)
19 Jan 2023	MR04	Satisfaction of charge 10 in part	View PDF Satisfaction of charge 10 in part - link opens in a new window - 1 page (1 page)
19 Jan 2023	MR04	Satisfaction of charge SC0034870014 in full	View PDF Satisfaction of charge SC0034870014 in full - link opens in a new window - 1 page (1 page)
19 Jan 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
19 Jan 2023	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
19 Jan 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mr Peter Thomas Lawwell as a director on 1 January 2023	View PDF Appointment of Mr Peter Thomas Lawwell as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Ian Patrick Bankier as a director on 31 December 2022	View PDF Termination of appointment of Ian Patrick Bankier as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 97 pages (97 pages)
09 Dec 2022	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)
07 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 May 2022	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)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	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)
18 Jan 2022	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)
18 Jan 2022	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)
18 Jan 2022	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)
18 Jan 2022	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)
31 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 106 pages (106 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP03	Appointment of Mr Christopher Michael Duffy as a secretary on 10 September 2021	View PDF Appointment of Mr Christopher Michael Duffy as a secretary on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Mr Michael Nicholson as a director on 10 September 2021	View PDF Appointment of Mr Michael Nicholson as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)

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