CELERANT CONSULTING ACQUISITIONS LIMITED

Company number 05804408

Date	Type	Description	View / Download
02 Sep 2019	CAP-SS	Solvency Statement dated 29/08/19	(1 page)
02 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 29/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(4 pages)
03 Apr 2019	CC04	Statement of company's objects	(2 pages)
02 Apr 2019	AD01	Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS on 2 April 2019	(1 page)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 2	(4 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
31 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(20 pages)
15 Jun 2018	PSC02	Notification of Celerant Consulting Investments Limited as a person with significant control on 6 April 2016	(2 pages)
30 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
04 May 2018	TM01	Termination of appointment of John Michael O'brien as a director on 4 May 2018	(1 page)
04 May 2018	AP01	Appointment of Mr David John Brindle as a director on 4 May 2018	(2 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
26 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(4 pages)
08 Feb 2017	AD01	Registered office address changed from Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 8 February 2017	(1 page)
07 Feb 2017	AD01	Registered office address changed from Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP to Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 7 February 2017	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
12 Aug 2016	TM01	Termination of appointment of Anders Patrik Sjostedt as a director on 15 September 2015	(1 page)
26 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	(5 pages)
08 Mar 2016	AD02	Register inspection address has been changed from 72 Lower Mortlake Road Richmond Surrey TW9 2JY England to 72 Lower Mortlake Road Richmond Surrey TW9 2JY	(1 page)
08 Mar 2016	AD02	Register inspection address has been changed from C/O Company Secretary, Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP England to 72 Lower Mortlake Road Richmond Surrey TW9 2JY	(1 page)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
02 Jun 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	(5 pages)