CELTIC PROCESS SYSTEMS LIMITED

Company number 04752525

Date	Type	Description	View / Download
02 Aug 2023	AA	Group of companies' accounts made up to 31 October 2022	(28 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Jul 2023	MA	Memorandum and Articles of Association	(19 pages)
11 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
11 Jan 2023	TM01	Termination of appointment of Eurig Jones as a director on 1 January 2023	(1 page)
25 Jul 2022	AA	Group of companies' accounts made up to 31 October 2021	(28 pages)
05 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
05 Aug 2021	AA	Group of companies' accounts made up to 31 October 2020	(27 pages)
28 Jun 2021	CS01	Confirmation statement made on 3 May 2021 with updates	(5 pages)
24 Nov 2020	SH06	Cancellation of shares. Statement of capital on 3 November 2020 GBP 3,762	(10 pages)
24 Nov 2020	SH08	Change of share class name or designation	(2 pages)
24 Nov 2020	SH03	Purchase of own shares.	(3 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	(19 pages)
06 Nov 2020	PSC02	Notification of Whitland Eot Limited as a person with significant control on 3 November 2020	(2 pages)
06 Nov 2020	PSC07	Cessation of James Lewis Owen as a person with significant control on 3 November 2020	(1 page)
06 Nov 2020	PSC07	Cessation of Eurig Jones as a person with significant control on 3 November 2020	(1 page)
06 Nov 2020	PSC07	Cessation of William Huw Davies as a person with significant control on 3 November 2020	(1 page)
28 Oct 2020	CS01	Confirmation statement made on 3 May 2020 with updates	(5 pages)
28 Oct 2020	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jun 2020	AA	Group of companies' accounts made up to 31 October 2019	(25 pages)
28 May 2020	AA01	Previous accounting period shortened from 31 December 2019 to 31 October 2019	(1 page)
04 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
30 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
30 Oct 2019	MR04	Satisfaction of charge 3 in full	(1 page)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)