CELEBRUS TECHNOLOGIES PLC: Filings
Overview
| Company Name | CELEBRUS TECHNOLOGIES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01892751 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CELEBRUS TECHNOLOGIES PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 111 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 98 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 018927510007, created on May 24, 2024 | 16 pages | MR01 | ||||||||||||||||||
Director's details changed for Guerino Luigi Bruno, Iii on Apr 02, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Guerino Luigi Bruno, Iii on Apr 02, 2024 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Windmill House 91-93 Windmill Road Sunbury upon Thame Middlesex TW16 7EF to Elmbrook House 18-19 Station Road Sunbury-on-Thames TW16 6SB on Apr 02, 2024 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Peter Anthony Simmonds as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 018927510006, created on Feb 06, 2024 | 17 pages | MR01 | ||||||||||||||||||
Appointment of Mr Thomas Kevin Skelton Jr as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||||||||||
Certificate of change of name Company name changed D4T4 solutions PLC\certificate issued on 15/11/23 | 2 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 101 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Helen Patricia Gilder as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0