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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)
14 Aug 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
14 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 200
29 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
17 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
10 Jun 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
04 Jun 2013 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
23 May 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 506,235.82
01 May 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,382.92
17 Apr 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 800
31 Jan 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 500
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 502,925.82
26 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for James Lloyd Dodkins on 20 July 2012
22 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
21 May 2012 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
21 Sep 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
17 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
09 Jun 2011 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
27 May 2011 AA Group of companies' accounts made up to 31 December 2010
26 Jan 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 833.08
31 Dec 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,721.08
16 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
03 Aug 2010 CH03 Secretary's details changed for Mr Michael Leigh Scott Tinling on 20 July 2010
26 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
08 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities