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Dato Capital United Kingdom

Celsian Group LTD

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Details

Company type Private Limited Company, Active
Company Number 04284822
Record last updated Sunday, May 26, 2024 6:13:29 AM UTC
Official Address 800 The Boulevard Capability Green South
There are 123 companies registered at this street
Locality South
Region Luton, England
Postal Code LU13BA
Sector group, limit, trade

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Visits

CELSIAN GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-8012

Searches

CELSIAN GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1201

Directors

Document Type Publication date Download link
Registry May 24, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 24, 2024 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 3, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 3, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 27, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 3, 2023 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Mar 3, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 3, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 20, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 28, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 14, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary

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