CELOXICA HOLDINGS LIMITED filing history - Find and update company information

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CELOXICA HOLDINGS LIMITED

Company number 03870674

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	SH19	Statement of capital on 26 April 2024 GBP 8,912.560	View PDF Statement of capital on 26 April 2024 GBP 8,912.560 - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Apr 2024	CAP-SS	Solvency Statement dated 10/04/24	View PDF Solvency Statement dated 10/04/24 - link opens in a new window - 1 page (1 page)
26 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 25/04/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 25/04/2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Marinela Tudoran as a director on 5 April 2024	View PDF Termination of appointment of Marinela Tudoran as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 69 pages (69 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
04 Apr 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 Apr 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	ANNOTATION
21 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-registration 06/03/2024	View PDF Resolutions RES13 ‐ Re-registration 06/03/2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 23 pages (23 pages)
01 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
24 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
14 Feb 2023	AD01	Registered office address changed from 20 Craven Terrace London W2 3QH England to 21a Conduit Place London W2 1HS on 14 February 2023	View PDF Registered office address changed from 20 Craven Terrace London W2 3QH England to 21a Conduit Place London W2 1HS on 14 February 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with updates	View PDF Confirmation statement made on 29 December 2022 with updates - link opens in a new window - 22 pages (22 pages)
15 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
18 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 42 pages (42 pages)
02 Feb 2022	AP01	Appointment of Mr Stephen Peter Hampson as a director on 13 October 2021	View PDF Appointment of Mr Stephen Peter Hampson as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM01	Termination of appointment of Clarissa Margaret Mckay as a director on 10 January 2022	View PDF Termination of appointment of Clarissa Margaret Mckay as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
18 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 42 pages (42 pages)
21 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)

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