CELT BIDCO LIMITED

Company number 13904857

Date	Type	Description	View / Download
19 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
19 Feb 2024	AD01	Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024	(1 page)
10 Dec 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	(1 page)
10 Dec 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	(2 pages)
31 Oct 2023	AP01	Appointment of Mr Babak Fardaghaie as a director on 17 October 2023	(2 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
09 Jun 2023	MR01	Registration of charge 139048570002, created on 5 June 2023	(24 pages)
13 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
13 Jan 2023	MR04	Satisfaction of charge 139048570001 in full	(1 page)
26 Jul 2022	MA	Memorandum and Articles of Association	(30 pages)
26 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Jul 2022	CH03	Secretary's details changed for Thomas Gray on 24 June 2022	(1 page)
25 Jul 2022	MR01	Registration of charge 139048570001, created on 19 July 2022	(28 pages)
22 Jul 2022	CH01	Director's details changed for Mr David George Harrison on 24 June 2022	(2 pages)
22 Jul 2022	CH01	Director's details changed for Mr Thomas Gray on 24 June 2022	(2 pages)
22 Jul 2022	CH01	Director's details changed for Mr Paul Barry on 24 June 2022	(2 pages)
22 Jul 2022	AD01	Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ United Kingdom to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 22 July 2022	(1 page)
22 Jul 2022	PSC05	Change of details for Phenna Group Holdings Limited as a person with significant control on 24 June 2022	(2 pages)
01 Mar 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
09 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-09 GBP 100	(33 pages)