Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2024 |
TM01 |
Termination of appointment of Bernard Willard Rees as a director on 28 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Bernard Willard Rees as a director on 28 February 2024
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09 Feb 2024 |
TM02 |
Termination of appointment of Robert Ellis as a secretary on 9 February 2024
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30 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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08 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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23 Mar 2022 |
MR01 |
Registration of charge 032283620003, created on 22 March 2022
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Dec 2021 |
PSC05 |
Change of details for Celestica Inc as a person with significant control on 1 April 2019
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Oct 2020 |
MA |
Memorandum and Articles of Association
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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19 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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09 Jul 2019 |
PSC07 |
Cessation of Celestica (Uk) Holdings Limited as a person with significant control on 21 December 2017
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07 Jan 2019 |
AA |
Full accounts made up to 31 December 2017
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27 Dec 2018 |
MR01 |
Registration of charge 032283620002, created on 21 December 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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