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CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY

Company number FC024107

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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)
24 Nov 2022	OSAP01	Appointment of Vladimir Tarazanov as a director on 1 March 2022	View PDF Appointment of Vladimir Tarazanov as a director on 1 March 2022 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	OSCH01	Details changed for a UK establishment - BR006731 Address Change 28 charles howell drive, coulsdon, CR5 3JX, england,9 July 2022	View PDF Details changed for a UK establishment - BR006731 Address Change 28 charles howell drive, coulsdon, CR5 3JX, england,9 July 2022 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	OSAP03	Appointment of Vladimir Tarazanov as a secretary on 9 March 2022	View PDF Appointment of Vladimir Tarazanov as a secretary on 9 March 2022 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	OSCH01	Details changed for a UK establishment - BR006731 Address Change 200 strand, london, WC2R 1DJ,9 March 2022	View PDF Details changed for a UK establishment - BR006731 Address Change 200 strand, london, WC2R 1DJ,9 March 2022 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	OSTM02	Termination of appointment of Milford Secretaries Limited as secretary on 9 March 2022	View PDF Termination of appointment of Milford Secretaries Limited as secretary on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	OSTM01	Termination of appointment of Evgeny Aleksandrovich Tulubenskiy as a director on 1 March 2022	View PDF Termination of appointment of Evgeny Aleksandrovich Tulubenskiy as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	OSTM01	Termination of appointment of Nikolay Zelenskiy as a director on 1 March 2022	View PDF Termination of appointment of Nikolay Zelenskiy as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
29 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
29 Oct 2021	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
29 Oct 2021	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
25 Oct 2021	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
20 Apr 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec
20 Apr 2021	OSCH02	Details changed for an overseas company - Change in Objects 12/08/19 Null
20 Apr 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Ireland
20 Apr 2021	OSCH02	Details changed for an overseas company - Ic Change 20/12/19
20 Apr 2021	OSCH02	Details changed for an overseas company - Change in Legal Form 12/08/19 Private Company Limited by Shares	View PDF Details changed for an overseas company - Change in Legal Form 12/08/19 Private Company Limited by Shares - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	OSNM01	Change of registered name of an overseas company on 4 October 2019 from Celtic resources holdings LIMITED	View PDF Change of registered name of an overseas company on 4 October 2019 from Celtic resources holdings LIMITED - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	OSCH01	Details changed for a UK establishment - BR006731 Name Change Celtic resources holdings LIMITED,12 August 2019	View PDF Details changed for a UK establishment - BR006731 Name Change Celtic resources holdings LIMITED,12 August 2019 - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
14 Mar 2017	OSTM01	Termination of appointment of Jonathan Scott-Barrett as a director on 1 August 2015	View PDF Termination of appointment of Jonathan Scott-Barrett as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	OSTM01	Termination of appointment of Oleg Pelevin as a director on 20 January 2015	View PDF Termination of appointment of Oleg Pelevin as a director on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	OSTM01	Termination of appointment of Sergey Zinkovich as a director on 15 September 2014	View PDF Termination of appointment of Sergey Zinkovich as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	OSAP01	Appointment of Mr Evgeny Aleksandrovich Tulubenskiy as a director on 20 January 2015	View PDF Appointment of Mr Evgeny Aleksandrovich Tulubenskiy as a director on 20 January 2015 - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	OSAP04	Appointment of Milford Secretaries Limited as a secretary on 26 November 2015	View PDF Appointment of Milford Secretaries Limited as a secretary on 26 November 2015 - link opens in a new window - 3 pages (3 pages)

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