CELERY AK LIMITED

Company Documents

DateDescription
20/09/2320 September 2023 Registered office address changed from 151 Bath Street Glasgow G2 4SQ to Third Floor 65 Bath Street Glasgow G2 2BX on 2023-09-20

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19/09/2319 September 2023 Resolutions

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19/09/2319 September 2023 Resolutions

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18/01/2318 January 2023 Confirmation statement made on 2022-12-19 with no updates

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16/01/2316 January 2023 Cessation of Michele Pagliocca as a person with significant control on 2022-01-01

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16/01/2316 January 2023 Notification of Monteleone Ltd as a person with significant control on 2022-01-01

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25/01/2225 January 2022 Termination of appointment of Josephine Pagliocca as a director on 2022-01-24

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with no updates

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30/06/2030 June 2020 31/12/19 TOTAL EXEMPTION FULL

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/05/1930 May 2019 ADOPT ARTICLES 23/05/2019

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16/05/1916 May 2019 31/12/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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25/06/1825 June 2018 31/12/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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10/06/1710 June 2017 31/12/16 TOTAL EXEMPTION FULL

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/12/1320 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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20/12/1220 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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