CELTIC RENEWABLES LIMITED

Company number SC394571

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Date	Type	Description	View / Download
05 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jun 2022	TM01	Termination of appointment of Christopher John Nash as a director on 23 June 2022	(1 page)
13 Jun 2022	AP01	Appointment of Mr Wallace Brett Simpson as a director on 2 June 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Mrs Eleanor Bentley as a director on 1 April 2022	(2 pages)
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	(7 pages)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 392.1841	(3 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 385.6841	(3 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 369.3531	(3 pages)
31 Aug 2021	TM01	Termination of appointment of James Arthur Richard Boyd as a director on 21 August 2021	(1 page)
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	(1 page)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	(1 page)
29 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
21 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 364.8531	(3 pages)
26 Mar 2021	AP01	Appointment of Ms Claire Treacy as a director on 18 March 2021	(2 pages)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	(6 pages)
03 Mar 2021	PSC08	Notification of a person with significant control statement	(2 pages)
03 Mar 2021	PSC07	Cessation of Donald Francis Irwin Houston as a person with significant control on 21 December 2020	(1 page)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 321.9165	(3 pages)
31 Dec 2020	SH02	Sub-division of shares on 21 December 2020	(4 pages)
29 Dec 2020	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 297.834	(3 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	(43 pages)
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	(2 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)