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CELTIC GROUP LIMITED

Company number 12300308

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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)
14 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
06 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
17 Mar 2023 PSC04 Change of details for Mr. Jonathan Whyte as a person with significant control on 28 March 2022
26 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
06 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with updates
26 Mar 2021 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
21 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 475,449.00
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 950,799.00
06 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-06
  • GBP 100