CELSIUS PRODUCTIONS LIMITED

Company number 08463147

Date	Type	Description	View / Download
06 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with updates	(8 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
11 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(8 pages)
01 Apr 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 43.9	(3 pages)
24 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Comapny business 30/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
01 Jun 2018	TM01	Termination of appointment of Neal Narendra Gandhi as a director on 30 May 2018	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(7 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 1,204.05	(3 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
09 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(9 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 1,148.98	(3 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 1,080.10	(4 pages)
22 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,148.98	(8 pages)
22 Apr 2016	AP01	Appointment of Sarah Jennings as a director on 10 December 2015	(2 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 1,080.1	(3 pages)
12 Sep 2015	TM01	Termination of appointment of Dylan Fuller as a director on 30 March 2015	(1 page)
23 Jun 2015	AD01	Registered office address changed from 10 Orange Street London WC2H 7DQ to Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR on 23 June 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,000.0037	(8 pages)
31 Mar 2015	CH01	Director's details changed for Mr Ross James Bryan on 31 January 2015	(2 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 1,000	(3 pages)
20 Dec 2014	AA	Micro company accounts made up to 31 March 2014	(2 pages)
17 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03/04/2014	(6 pages)