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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)
30 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
Statement of capital on 2015-01-30
  • GBP 29,916,639.26
04 Dec 2014 SH08 Change of share class name or designation
26 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2014 SH08 Change of share class name or designation
20 Nov 2014 SH08 Change of share class name or designation
19 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
19 Sep 2014 SH08 Change of share class name or designation
19 Sep 2014 SH08 Change of share class name or designation
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 29,916,639.26
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 29,916,639.26
14 Aug 2014 TM01 Termination of appointment of Hugh Brian Duffy as a director on 30 June 2014
17 Jul 2014 SH08 Change of share class name or designation
17 Jul 2014 SH08 Change of share class name or designation
19 Jun 2014 SH08 Change of share class name or designation
09 Jun 2014 SH08 Change of share class name or designation
09 Jun 2014 SH08 Change of share class name or designation
06 May 2014 SH08 Change of share class name or designation
06 May 2014 SH08 Change of share class name or designation
03 Apr 2014 SH08 Change of share class name or designation
03 Apr 2014 SH08 Change of share class name or designation
31 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2014 SH08 Change of share class name or designation
17 Mar 2014 SH08 Change of share class name or designation
19 Feb 2014 SH08 Change of share class name or designation
19 Feb 2014 SH08 Change of share class name or designation