CELTIC ARRAY LIMITED

Company number 07103802

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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)
16 Mar 2017 AP01 Appointment of Mr Mark Ramsey Futyan as a director on 28 February 2017
16 Mar 2017 TM01 Termination of appointment of Magnus Brogaard Larsen as a director on 1 March 2017
16 Mar 2017 TM01 Termination of appointment of Simon Patrick Redfern as a director on 28 February 2017
20 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
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
18 Feb 2016 CH01 Director's details changed for Mr Benjamin John Sykes on 15 February 2016
20 Jan 2016 TM01 Termination of appointment of Per Alva Hjelmsted Pedersen as a director on 15 December 2015
20 Jan 2016 AP01 Appointment of Mr Magnus Brogaard Larsen as a director on 15 December 2015
20 Jan 2016 TM01 Termination of appointment of Thomas Faerch Brostrøm as a director on 15 December 2015
24 Aug 2015 TM01 Termination of appointment of Jesper Krarup Holst as a director on 31 May 2015
24 Aug 2015 TM01 Termination of appointment of Richard Frank Tyreman as a director on 1 June 2015
13 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
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
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 58,968,988
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 58,168,988
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 21 August 2014
  • GBP 56,468,988
03 Sep 2014 MR05 All of the property or undertaking has been released from charge 1
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 55,568,988
30 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 53,868,988
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 53,468,988
26 Feb 2014 CH01 Director's details changed for Benjamin John Sykes on 12 October 2013
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 53,268,988
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 51,268,988.00