CELADON SUBCO LIMITED

Company number 11565845

Date	Type	Description	View / Download
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
25 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	(3 pages)
22 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(82 pages)
22 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 April 2022 GBP 816,500.01	(10 pages)
28 Dec 2022	AP01	Appointment of Mr James Gareth Short as a director on 21 December 2022	(2 pages)
23 Dec 2022	TM01	Termination of appointment of Anthony John Morris as a director on 21 December 2022	(1 page)
23 Dec 2022	TM01	Termination of appointment of David Samuel Peter Firth as a director on 21 December 2022	(1 page)
23 Dec 2022	AP01	Appointment of Mr Jonathan Paul Turner as a director on 21 December 2022	(2 pages)
20 Dec 2022	CERTNM	Company name changed summerway subco LIMITED\certificate issued on 20/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-19	(3 pages)
10 Oct 2022	PSC07	Cessation of Vinodka Murria as a person with significant control on 11 April 2022	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 11 September 2022 with updates	(5 pages)
10 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages) Download iXBRL
25 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Jul 2022	MA	Memorandum and Articles of Association	(38 pages)
22 Jul 2022	SH08	Change of share class name or designation	(2 pages)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 816,500.01 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2023	(10 pages)
20 Jul 2022	PSC05	Change of details for Summerway Capital Plc as a person with significant control on 28 March 2022	(2 pages)
22 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
01 Oct 2021	CS01	Confirmation statement made on 11 September 2021 with updates	(6 pages)
16 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
11 Feb 2021	SH06	Cancellation of shares. Statement of capital on 15 January 2021 GBP 14,500.01	(6 pages)
10 Feb 2021	AA	Accounts for a dormant company made up to 30 September 2020	(13 pages)