CELERITY TOPCO LIMITED
Company number 13617515 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 41 pages | View document |
| 27 Jan 2026 | Registered office address changed from 11 st George's Court, St George's Park Kirkham Preston PR4 2EF England to C/O Celerity Ltd 10th Floor, 3 Hardman Street Spinningfields Manchester M3 3HF on 2026-01-27 · 1 page | View document |
| 27 Jan 2026 | Cessation of Bgf Gp Limited as a person with significant control on 2025-11-15 · 1 page | View document |
| 29 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-04 with updates · 6 pages | View document |
| 10 Feb 2025 | Appointment of Mr Edward Arthur Brookes as a director on 2025-01-31 · 2 pages | View document |
| 31 Dec 2024 | Termination of appointment of Craig Aston as a secretary on 2024-12-02 · 1 page | View document |
| 31 Dec 2024 | Appointment of Mrs Alison Alexander as a secretary on 2024-12-02 · 2 pages | View document |
| 3 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 38 pages | View document |
| 26 Jun 2024 | Registration of charge 136175150001, created on 2024-06-21 · 16 pages | View document |
| 13 Nov 2023 | Appointment of Mr Michael John Gowen as a director on 2023-10-30 · 2 pages | View document |
| 13 Nov 2023 | Appointment of Mr Graeme Douglas Smith as a director on 2023-10-30 · 2 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 26 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 41 pages | View document |
| 16 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-09-12 with updates · 6 pages | View document |
| 6 May 2022 | Termination of appointment of David James Kay as a director on 2022-05-06 · 1 page | View document |
| 29 Mar 2022 | Notification of Bgf Gp Limited as a person with significant control on 2021-11-18 · 2 pages | View document |
| 29 Mar 2022 | Notification of Chris Hall as a person with significant control on 2021-11-18 · 2 pages | View document |
| 29 Mar 2022 | Change of details for Rochecim Holdings (No.2) Limited as a person with significant control on 2021-11-18 · 2 pages | View document |
| 8 Feb 2022 | Appointment of Mr Harry Robert James Jones as a director on 2022-01-30 · 2 pages | View document |
| 8 Feb 2022 | Appointment of Mr Philip Stewart Male as a director on 2022-01-30 · 2 pages | View document |
| 9 Dec 2021 | Resolutions · 3 pages | View document |
| 9 Dec 2021 | Appointment of Mr Craig Aston as a secretary on 2021-12-01 · 2 pages | View document |
| 9 Dec 2021 | Memorandum and Articles of Association · 60 pages | View document |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 3 Dec 2021 | Appointment of Mr David James Kay as a director on 2021-11-18 · 2 pages | View document |
| 2 Dec 2021 | Appointment of Mr Craig Aston as a director on 2021-11-18 · 2 pages | View document |
| 2 Dec 2021 | Appointment of Mr Chris Hall as a director on 2021-11-18 · 2 pages | View document |
| 30 Nov 2021 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |