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CELEBRUS TECHNOLOGIES PLC

Company number 01892751

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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)
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • GBP 731,660.4
14 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 693(4) of ca 2006 30/07/2015
06 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 708,431.56
31 Jul 2015 TM01 Termination of appointment of Barrie Anderson Clark as a director on 30 July 2015
27 Jun 2015 AP01 Appointment of Mr Godfrey Stephen Shingles as a director on 23 January 2015
05 May 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,913.32
27 Apr 2015 AP01 Appointment of Peter Anthony Simmonds as a director on 14 April 2015
13 Apr 2015 MR01 Registration of charge 018927510005, created on 13 April 2015
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 708,431.56
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 687,709.14
30 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share purchase agreement approved, auth share cap increase, co business 20/01/2015
26 Jan 2015 MR01 Registration of charge 018927510004, created on 26 January 2015
24 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
03 Nov 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,749.04
19 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,409.04
15 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,722.52
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
26 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2014 AUD Auditor's resignation
17 Apr 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,076.6
26 Feb 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 876.6
14 Oct 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 78.72
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 508,735.82
14 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 459