CELTIC ARRAY LIMITED

Company number 07103802

Date	Type	Description	View / Download
08 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(24 pages)
13 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(7 pages)
16 Mar 2017	AP01	Appointment of Mr Allan Madsen as a director on 1 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Mr Mark Ramsey Futyan as a director on 28 February 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Magnus Brogaard Larsen as a director on 1 March 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Simon Patrick Redfern as a director on 28 February 2017	(1 page)
20 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
16 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 58,968,988	(6 pages)
18 Feb 2016	CH01	Director's details changed for Mr Benjamin John Sykes on 15 February 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Per Alva Hjelmsted Pedersen as a director on 15 December 2015	(1 page)
20 Jan 2016	AP01	Appointment of Mr Magnus Brogaard Larsen as a director on 15 December 2015	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Thomas Faerch Brostrøm as a director on 15 December 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Jesper Krarup Holst as a director on 31 May 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Richard Frank Tyreman as a director on 1 June 2015	(1 page)
13 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
09 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 58,968,988	(10 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 58,968,988	(4 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 58,168,988	(4 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 21 August 2014 GBP 56,468,988	(4 pages)
03 Sep 2014	MR05	All of the property or undertaking has been released from charge 1	(6 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 55,568,988	(4 pages)
30 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders	(10 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 53,868,988	(4 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 53,468,988	(4 pages)