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)
12 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
23 Nov 2017 SH08 Change of share class name or designation
20 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2017 SH08 Change of share class name or designation
16 Oct 2017 SH08 Change of share class name or designation
16 Oct 2017 SH08 Change of share class name or designation
24 Aug 2017 SH08 Change of share class name or designation
03 Jul 2017 TM01 Termination of appointment of Ian Paul Livingston as a director on 30 June 2017
13 Jun 2017 SH08 Change of share class name or designation
13 May 2017 SH08 Change of share class name or designation
24 Apr 2017 SH08 Change of share class name or designation
24 Apr 2017 SH08 Change of share class name or designation
24 Apr 2017 SH08 Change of share class name or designation
24 Apr 2017 SH08 Change of share class name or designation
24 Apr 2017 SH08 Change of share class name or designation
19 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Dec 2016 AP01 Appointment of Mrs Sharon Mary Brown as a director on 9 December 2016
01 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
25 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2016 SH08 Change of share class name or designation
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 29,917,787.5
26 Sep 2016 SH08 Change of share class name or designation
03 Sep 2016 MR04 Satisfaction of charge 11 in full
03 Sep 2016 MR04 Satisfaction of charge 12 in full
17 Aug 2016 SH08 Change of share class name or designation