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CELTIC PLC

Company number SC003487

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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)
14 Sep 2021 TM02 Termination of appointment of Michael Nicholson as a secretary on 10 September 2021
14 Sep 2021 TM01 Termination of appointment of Dominic Christopher Mckay as a director on 10 September 2021
01 Jul 2021 AP01 Appointment of Dominic Christopher Mckay as a director on 1 July 2021
30 Jun 2021 TM01 Termination of appointment of Peter Thomas Lawwell as a director on 30 June 2021
15 Feb 2021 AA Group of companies' accounts made up to 30 June 2020
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
12 Oct 2020 SH08 Change of share class name or designation
12 Oct 2020 SH08 Change of share class name or designation
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 29,919,850.96
04 May 2020 SH08 Change of share class name or designation
04 May 2020 SH08 Change of share class name or designation
04 May 2020 SH08 Change of share class name or designation
04 May 2020 SH08 Change of share class name or designation
14 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
16 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
02 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2019 SH08 Change of share class name or designation
17 Oct 2019 SH08 Change of share class name or designation
10 Sep 2019 SH08 Change of share class name or designation
10 Sep 2019 SH08 Change of share class name or designation
10 Sep 2019 SH08 Change of share class name or designation
10 Sep 2019 SH08 Change of share class name or designation
10 Sep 2019 SH08 Change of share class name or designation
06 Sep 2019 SH08 Change of share class name or designation
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 29,919,294.12