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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)
15 Jul 2016 SH08 Change of share class name or designation
30 Jun 2016 TM01 Termination of appointment of Eric James Riley as a director on 30 June 2016
21 Jun 2016 SH08 Change of share class name or designation
21 Jun 2016 SH08 Change of share class name or designation
27 May 2016 SH08 Change of share class name or designation
27 May 2016 SH08 Change of share class name or designation
27 May 2016 SH08 Change of share class name or designation
27 May 2016 SH08 Change of share class name or designation
18 Feb 2016 SH08 Change of share class name or designation
18 Feb 2016 SH08 Change of share class name or designation
03 Feb 2016 SH08 Change of share class name or designation
03 Feb 2016 SH08 Change of share class name or designation
12 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
Statement of capital on 2016-01-12
  • GBP 29,917,140.16
06 Jan 2016 AP01 Appointment of Mr Christopher Mckay as a director on 1 January 2016
29 Nov 2015 SH08 Change of share class name or designation
25 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2015 SH08 Change of share class name or designation
20 Oct 2015 AA Group of companies' accounts made up to 30 June 2015
14 Oct 2015 SH08 Change of share class name or designation
14 Oct 2015 SH08 Change of share class name or designation
18 Sep 2015 SH08 Change of share class name or designation
18 Sep 2015 SH08 Change of share class name or designation
18 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 29,917,140.16
01 Jun 2015 SH08 Change of share class name or designation
01 Jun 2015 SH08 Change of share class name or designation