Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CELTIC PLC

Company number SC003487

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2019 AD02 Register inspection address has been changed from Computershire Investor Services Plc Leven House 10 Lochside Place, Edinburgh Park, Edinburgh EH12 9RG to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ
21 Feb 2019 SH08 Change of share class name or designation
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
01 Feb 2019 SH08 Change of share class name or designation
31 Jan 2019 SH08 Change of share class name or designation
20 Dec 2018 SH08 Change of share class name or designation
17 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
29 Nov 2018 SH08 Change of share class name or designation
29 Nov 2018 SH08 Change of share class name or designation
29 Nov 2018 SH08 Change of share class name or designation
29 Nov 2018 SH08 Change of share class name or designation
29 Nov 2018 SH08 Change of share class name or designation
29 Nov 2018 SH08 Change of share class name or designation
23 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2018 SH08 Change of share class name or designation
06 Jul 2018 SH08 Change of share class name or designation
11 Jun 2018 SH08 Change of share class name or designation
11 Jun 2018 SH08 Change of share class name or designation
11 Jun 2018 SH08 Change of share class name or designation
23 Mar 2018 SH08 Change of share class name or designation
23 Mar 2018 SH08 Change of share class name or designation
12 Feb 2018 PSC01 Notification of Dermot Fachtna Desmond as a person with significant control on 26 June 2017
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
16 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
10 Jan 2018 SH08 Change of share class name or designation