CELESTE MIDCO LIMITED

Company number 11030642

Date	Type	Description	View / Download
11 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(17 pages)
26 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	(3 pages)
16 Aug 2023	PSC05	Change of details for Celeste Topco Limited as a person with significant control on 4 May 2023	(2 pages)
16 Aug 2023	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
16 Aug 2023	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
04 May 2023	TM01	Termination of appointment of Paul David Evans as a director on 30 April 2023	(1 page)
04 May 2023	TM01	Termination of appointment of Gareth Alan Dyson as a director on 30 April 2023	(1 page)
04 May 2023	AD01	Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom to St James Wharf 99 - 105 Kings Road Reading Berks RG1 3DD on 4 May 2023	(1 page)
04 May 2023	AP01	Appointment of Mr James Richard Griffin as a director on 30 April 2023	(2 pages)
04 May 2023	AP01	Appointment of Mr Richard Hodgson as a director on 30 April 2023	(2 pages)
02 Dec 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	(1 page)
17 Nov 2022	AA	Accounts for a small company made up to 30 November 2021	(28 pages)
10 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	(3 pages)
13 Apr 2022	MR01	Registration of charge 110306420002, created on 12 April 2022	(64 pages)
11 Jan 2022	MR04	Satisfaction of charge 110306420001 in full	(1 page)
03 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	(3 pages)
30 Jun 2021	AA	Accounts for a small company made up to 30 November 2020	(25 pages)
10 Jan 2021	AA	Accounts for a small company made up to 30 November 2019	(29 pages)
12 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
25 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
16 Jul 2019	AA	Accounts for a small company made up to 30 November 2018	(21 pages)
29 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
07 Dec 2017	AP01	Appointment of Mr Gareth Alan Dyson as a director on 21 November 2017	(2 pages)
28 Nov 2017	MR01	Registration of charge 110306420001, created on 21 November 2017	(62 pages)
24 Nov 2017	AA01	Current accounting period extended from 31 October 2018 to 30 November 2018	(1 page)