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CELTIC PLC

Company number SC003487

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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)
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
12 Oct 2020 SH08 Change of share class name or designation
12 Oct 2020 SH08 Change of share class name or designation
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 29,919,850.96
04 May 2020 SH08 Change of share class name or designation
04 May 2020 SH08 Change of share class name or designation
04 May 2020 SH08 Change of share class name or designation
04 May 2020 SH08 Change of share class name or designation
14 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
16 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
02 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2019 SH08 Change of share class name or designation
17 Oct 2019 SH08 Change of share class name or designation
10 Sep 2019 SH08 Change of share class name or designation
10 Sep 2019 SH08 Change of share class name or designation
10 Sep 2019 SH08 Change of share class name or designation
10 Sep 2019 SH08 Change of share class name or designation
10 Sep 2019 SH08 Change of share class name or designation
06 Sep 2019 SH08 Change of share class name or designation
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 29,919,294.12
13 May 2019 AD02 Register inspection address has been changed from Computershire Investor Services Plc Leven House 10 Lochside Place, Edinburgh Park, Edinburgh EH12 9RG to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ
21 Feb 2019 SH08 Change of share class name or designation
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
01 Feb 2019 SH08 Change of share class name or designation
31 Jan 2019 SH08 Change of share class name or designation