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CELOX MANAGEMENT UK LIMITED

Company number 11007202

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Company Results (links open in a new window)
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)
30 Sep 2025 CS01 Confirmation statement made on 30 September 2025 with updates
View PDF Confirmation statement made on 30 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2025 CH01 Director's details changed for Per Yngve Jonsson on 23 September 2025
View PDF Director's details changed for Per Yngve Jonsson on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 PSC04 Change of details for Mr Fredrik Stenmo as a person with significant control on 23 September 2025
View PDF Change of details for Mr Fredrik Stenmo as a person with significant control on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 PSC04 Change of details for Anna Christina Emelie Af Jochnick as a person with significant control on 23 September 2025
View PDF Change of details for Anna Christina Emelie Af Jochnick as a person with significant control on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
03 Apr 2025 TM01 Termination of appointment of Fredrik Stenmo as a director on 1 April 2025
View PDF Termination of appointment of Fredrik Stenmo as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025 AP01 Appointment of Mr Fredrik Stenmo as a director on 10 January 2025
View PDF Appointment of Mr Fredrik Stenmo as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024 AP01 Appointment of Per Yngve Jonsson as a director on 29 November 2024
View PDF Appointment of Per Yngve Jonsson as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024 TM01 Termination of appointment of Fredrik Stenmo as a director on 29 November 2024
View PDF Termination of appointment of Fredrik Stenmo as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024 SH01 Statement of capital following an allotment of shares on 28 November 2024
  • GBP 6,278,900
View PDF Statement of capital following an allotment of shares on 28 November 2024
  • GBP 6,278,900
- link opens in a new window - 3 pages (3 pages)
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with updates
View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
08 Jul 2024 SH19 Statement of capital on 8 July 2024
  • GBP 4,978,900
View PDF Statement of capital on 8 July 2024
  • GBP 4,978,900
- link opens in a new window - 3 pages (3 pages)
08 Jul 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jul 2024 CAP-SS Solvency Statement dated 05/07/24
View PDF Solvency Statement dated 05/07/24 - link opens in a new window - 1 page (1 page)
08 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023 PSC04 Change of details for Mr Fredrik Stenmo as a person with significant control on 11 October 2017
View PDF Change of details for Mr Fredrik Stenmo as a person with significant control on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 PSC04 Change of details for Christina Meusburger as a person with significant control on 11 October 2017
View PDF Change of details for Christina Meusburger as a person with significant control on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 PSC04 Change of details for Anna Christina Emelie Af Jochnick as a person with significant control on 11 October 2017
View PDF Change of details for Anna Christina Emelie Af Jochnick as a person with significant control on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 PSC04 Change of details for Hans-Joerg Gatt as a person with significant control on 11 October 2017
View PDF Change of details for Hans-Joerg Gatt as a person with significant control on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 PSC04 Change of details for Peder Af Jochnick as a person with significant control on 11 October 2017
View PDF Change of details for Peder Af Jochnick as a person with significant control on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
06 Jul 2023 SH19 Statement of capital on 6 July 2023
  • GBP 12,436,900
View PDF Statement of capital on 6 July 2023
  • GBP 12,436,900
- link opens in a new window - 5 pages (5 pages)
06 Jul 2023 CAP-SS Solvency Statement dated 03/07/23
View PDF Solvency Statement dated 03/07/23 - link opens in a new window - 1 page (1 page)