Advanced company searchLink opens in new window

CELTIC RENEWABLES LIMITED

Company number SC394571

Filter by category


Confirmation statement filters

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)
05 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2022 TM01 Termination of appointment of Christopher John Nash as a director on 23 June 2022
13 Jun 2022 AP01 Appointment of Mr Wallace Brett Simpson as a director on 2 June 2022
04 Apr 2022 AP01 Appointment of Mrs Eleanor Bentley as a director on 1 April 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 392.1841
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 385.6841
03 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 369.3531
31 Aug 2021 TM01 Termination of appointment of James Arthur Richard Boyd as a director on 21 August 2021
02 Aug 2021 AD01 Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021
02 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
29 Jun 2021 AA Accounts for a small company made up to 31 December 2020
21 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 364.8531
26 Mar 2021 AP01 Appointment of Ms Claire Treacy as a director on 18 March 2021
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
03 Mar 2021 PSC08 Notification of a person with significant control statement
03 Mar 2021 PSC07 Cessation of Donald Francis Irwin Houston as a person with significant control on 21 December 2020
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 321.9165
31 Dec 2020 SH02 Sub-division of shares on 21 December 2020
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 297.834
24 Dec 2020 MA Memorandum and Articles of Association
24 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares: 18,725 ordinary shares of £0.01 each and 8,866 prefernce shares of £0.01 each be subdivided into 1,872,500 ordinary shares of £0.0001 each and 886,600 preference shares of £0.0001 each respectively 21/12/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities