- Company Overview for CELSA (WALES) LIMITED (04578079)
- Filing history for CELSA (WALES) LIMITED (04578079)
- People for CELSA (WALES) LIMITED (04578079)
- Charges for CELSA (WALES) LIMITED (04578079)
- More for CELSA (WALES) LIMITED (04578079)
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) |
---|---|---|---|
13 Jan 2024 | MA | Memorandum and Articles of Association | |
13 Jan 2024 | RESOLUTIONS |
Resolutions
|
|
09 Nov 2023 | CS01 | Confirmation statement made on 30 October 2023 with no updates | |
06 Sep 2023 | AP01 | Appointment of Miss Holly Catherine Arnold as a director on 1 September 2023 | |
05 Sep 2023 | TM01 | Termination of appointment of Francesc Mesegue as a director on 1 September 2023 | |
15 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
26 Jun 2023 | MR01 | Registration of charge 045780790013, created on 23 June 2023 | |
11 Nov 2022 | CS01 | Confirmation statement made on 30 October 2022 with no updates | |
22 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
03 Feb 2022 | AP01 | Appointment of Mr Carles Rovira Caroz as a director on 1 January 2022 | |
10 Nov 2021 | CS01 | Confirmation statement made on 30 October 2021 with no updates | |
03 Nov 2021 | MA | Memorandum and Articles of Association | |
03 Nov 2021 | RESOLUTIONS |
Resolutions
|
|
29 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
13 Nov 2020 | CS01 | Confirmation statement made on 30 October 2020 with updates | |
08 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
03 Aug 2020 | AP03 | Appointment of Holly Arnold as a secretary on 1 August 2020 | |
03 Aug 2020 | TM02 | Termination of appointment of Federico Perez as a secretary on 1 August 2020 | |
09 Jul 2020 | MR01 | Registration of charge 045780790012, created on 2 July 2020 | |
04 Jul 2020 | MR01 | Registration of charge 045780790011, created on 2 July 2020 | |
12 Nov 2019 | CS01 | Confirmation statement made on 30 October 2019 with no updates | |
27 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
25 Feb 2019 | RESOLUTIONS |
Resolutions
|
|
11 Jan 2019 | MR04 | Satisfaction of charge 9 in full | |
11 Jan 2019 | MR04 | Satisfaction of charge 7 in full |