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CELSA (UK) HOLDINGS LIMITED

Company number 04578086

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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 Feb 2024 PSC07 Cessation of Francesc Rubiralta Rubio as a person with significant control on 1 December 2023
13 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve delegation 12/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2024 MA Memorandum and Articles of Association
11 Nov 2023 MA Memorandum and Articles of Association
11 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents/facility agreement/company business 30/06/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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 Group of companies' accounts made up to 31 December 2022
26 Jun 2023 MR01 Registration of charge 045780860006, created on 23 June 2023
11 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
22 Jun 2022 AA Group of companies' accounts 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
29 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
13 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
08 Sep 2020 AA Group of companies' 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
07 Jul 2020 MR01 Registration of charge 045780860005, created on 2 July 2020
04 Jul 2020 MR01 Registration of charge 045780860004, created on 2 July 2020
30 Jun 2020 PSC02 Notification of Catalunya Steel S.L. as a person with significant control on 29 June 2020
12 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
25 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
25 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association