CELT BIDCO LIMITED

13904857
PHENNA GROUP, THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW

Documents

Documents
Date Category Description Pages
18 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2023 officers Termination of appointment of director (David George Harrison) 1 Buy now
10 Dec 2023 officers Appointment of director (Mr Robert Laszlo Rostas) 2 Buy now
31 Oct 2023 officers Appointment of director (Mr Babak Fardaghaie) 2 Buy now
10 Oct 2023 accounts Annual Accounts 13 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
09 Jun 2023 mortgage Registration of a charge 24 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2022 incorporation Memorandum Articles 30 Buy now
26 Jul 2022 resolution Resolution 1 Buy now
25 Jul 2022 officers Change of particulars for secretary (Thomas Gray) 1 Buy now
25 Jul 2022 mortgage Registration of a charge 28 Buy now
22 Jul 2022 officers Change of particulars for director (Mr David George Harrison) 2 Buy now
22 Jul 2022 officers Change of particulars for director (Mr Thomas Gray) 2 Buy now
22 Jul 2022 officers Change of particulars for director (Mr Paul Barry) 2 Buy now
22 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Feb 2022 incorporation Incorporation Company 33 Buy now