CELTIC PLC: Filings

  • Overview

    Company NameCELTIC PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC003487
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CELTIC PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Thomas Eardley Allison as a director on Apr 15, 2026

    1 pagesTM01

    Confirmation statement made on Feb 09, 2026 with updates

    5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2025

    100 pagesAA

    Termination of appointment of Peter Thomas Lawwell as a director on Dec 31, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Feb 09, 2025 with updates

    5 pagesCS01

    Registration of charge SC0034870015, created on Jan 31, 2025

    6 pagesMR01

    Group of companies' accounts made up to Jun 30, 2024

    98 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Change of share class name or designation

    2 pagesSH08

    Appointment of Joanne Mcnairn as a secretary on Jul 01, 2024

    2 pagesAP03

    Termination of appointment of Christopher Michael Duffy as a secretary on Jun 30, 2024

    1 pagesTM02

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Feb 09, 2024 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Group of companies' accounts made up to Jun 30, 2023

    99 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    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