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CELTIC RENEWABLES LIMITED

Company number SC394571

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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)
19 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2016 466(Scot) Alterations to floating charge SC3945710004
12 Oct 2016 466(Scot) Alterations to floating charge SC3945710007
12 Oct 2016 466(Scot) Alterations to floating charge SC3945710005
12 Oct 2016 466(Scot) Alterations to floating charge SC3945710008
12 Oct 2016 466(Scot) Alterations to floating charge SC3945710006
07 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2016 MR01 Registration of charge SC3945710008, created on 28 September 2016
21 May 2016 466(Scot) Alterations to floating charge SC3945710007
21 May 2016 466(Scot) Alterations to floating charge SC3945710006
21 May 2016 466(Scot) Alterations to floating charge SC3945710005
21 May 2016 466(Scot) Alterations to floating charge SC3945710004
19 May 2016 MR01 Registration of charge SC3945710006, created on 16 May 2016
19 May 2016 MR01 Registration of charge SC3945710007, created on 16 May 2016
05 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 127.4
08 Mar 2016 466(Scot) Alterations to floating charge SC3945710005
08 Mar 2016 MR01 Registration of charge SC3945710005, created on 23 February 2016
08 Mar 2016 466(Scot) Alterations to floating charge SC3945710004
29 Jan 2016 MR04 Satisfaction of charge SC3945710003 in full
29 Jan 2016 MR01 Registration of charge SC3945710004, created on 28 January 2016
06 Jan 2016 MR01 Registration of charge SC3945710003, created on 18 December 2015
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 127.40