CELTIC RENEWABLES LIMITED

Company number SC394571

Date	Type	Description	View / Download
02 Aug 2021	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021	(1 page)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	(1 page)
29 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
21 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 364.8531	(3 pages)
26 Mar 2021	AP01	Appointment of Ms Claire Treacy as a director on 18 March 2021	(2 pages)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	(6 pages)
03 Mar 2021	PSC08	Notification of a person with significant control statement	(2 pages)
03 Mar 2021	PSC07	Cessation of Donald Francis Irwin Houston as a person with significant control on 21 December 2020	(1 page)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 321.9165	(3 pages)
31 Dec 2020	SH02	Sub-division of shares on 21 December 2020	(4 pages)
29 Dec 2020	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 297.834	(3 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	(43 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares: 18,725 ordinary shares of £0.01 each and 8,866 prefernce shares of £0.01 each be subdivided into 1,872,500 ordinary shares of £0.0001 each and 886,600 preference shares of £0.0001 each respectively 21/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 May 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
07 Apr 2020	AP01	Appointment of Mr Donald Macleod as a director on 24 March 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Mr Ian Evans as a director on 24 March 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Douglas John Ward as a director on 24 March 2020	(1 page)
07 Apr 2020	AP01	Appointment of Mr James Arthur Richard Boyd as a director on 1 April 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Mr Christopher John Nash as a director on 24 March 2020	(2 pages)
31 Mar 2020	MR01	Registration of charge SC3945710011, created on 25 March 2020	(21 pages)
20 Mar 2020	AP01	Appointment of Mr John Gordon Stevenson as a director on 29 February 2020	(2 pages)
11 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	(6 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)