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CELTIC PLC

Company number SC003487

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Company Results (links open in a new window)
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)
20 Feb 2026 CS01 Confirmation statement made on 9 February 2026 with updates
View PDF Confirmation statement made on 9 February 2026 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2026 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 100 pages (100 pages)
05 Jan 2026 TM01 Termination of appointment of Peter Thomas Lawwell as a director on 31 December 2025
View PDF Termination of appointment of Peter Thomas Lawwell as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
06 Mar 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2025 CS01 Confirmation statement made on 9 February 2025 with updates
View PDF Confirmation statement made on 9 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2025 MR01 Registration of charge SC0034870015, created on 31 January 2025
View PDF Registration of charge SC0034870015, created on 31 January 2025 - link opens in a new window - 6 pages (6 pages)
16 Dec 2024 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 98 pages (98 pages)
29 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
03 Jul 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 AP03 Appointment of Joanne Mcnairn as a secretary on 1 July 2024
View PDF Appointment of Joanne Mcnairn as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 TM02 Termination of appointment of Christopher Michael Duffy as a secretary on 30 June 2024
View PDF Termination of appointment of Christopher Michael Duffy as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 May 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Feb 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2023 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 99 pages (99 pages)
27 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
03 Nov 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)