CELLNEX UK LIMITED

05153745
R+, 4TH FLOOR 2 BLAGRAVE STREET READING UNITED KINGDOM RG1 1AZ

Documents

Documents
Date Category Description Pages
25 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2024 accounts Annual Accounts 69 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 officers Appointment of director (Mr Oscar Cabezuela Gonzalez) 2 Buy now
12 Feb 2024 officers Termination of appointment of director (Alfonso Juan Alvarez Villamarin) 1 Buy now
20 Nov 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
14 Nov 2023 officers Appointment of director (Gianluca Landolina) 2 Buy now
14 Nov 2023 officers Appointment of director (Carolina Cuartero Pelegay) 3 Buy now
14 Nov 2023 officers Appointment of director (Simone Battiferri) 2 Buy now
14 Nov 2023 officers Appointment of director (Virginia Virgos Navarro) 2 Buy now
14 Nov 2023 officers Appointment of secretary (Ms Rachael Whitaker) 2 Buy now
07 Nov 2023 officers Termination of appointment of director (Alexandre Mestre Molins) 1 Buy now
21 Oct 2023 accounts Annual Accounts 66 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2023 officers Termination of appointment of director (David William Crawford) 1 Buy now
04 Jan 2023 accounts Annual Accounts 63 Buy now
07 Dec 2022 capital Return of Allotment of shares 3 Buy now
07 Dec 2022 capital Return of Allotment of shares 3 Buy now
29 Sep 2022 mortgage Registration of a charge 23 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 officers Termination of appointment of director (Alexander James Woodward) 1 Buy now
14 Mar 2022 officers Termination of appointment of director (Peter Charles Collins) 1 Buy now
25 Jan 2022 accounts Annual Accounts 59 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2021 officers Change of particulars for director (Mr David William Crawford) 2 Buy now
14 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2021 accounts Annual Accounts 19 Buy now
08 Jan 2021 capital Return of Allotment of shares 4 Buy now
19 Nov 2020 officers Appointment of director (Mr David William Crawford) 2 Buy now
23 Jul 2020 capital Return of Allotment of shares 4 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2019 accounts Annual Accounts 16 Buy now
03 Oct 2019 officers Appointment of director (Mr Alfonso Juan Alvarez Villamarin) 2 Buy now
03 Oct 2019 officers Termination of appointment of director (Mary Annabel Gatehouse) 1 Buy now
12 Aug 2019 capital Return of Allotment of shares 4 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 officers Change of particulars for director (Mr Alexander James Woodward) 2 Buy now
28 Jun 2019 officers Change of particulars for director (Alexandre Mestre Molins) 2 Buy now
28 Jun 2019 officers Change of particulars for director (Miss Mary Annabel Gatehouse) 2 Buy now
29 Aug 2018 accounts Annual Accounts 16 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2018 resolution Resolution 3 Buy now
14 May 2018 change-of-name Change Of Name Notice 2 Buy now
12 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
12 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
12 Dec 2017 insolvency Solvency Statement dated 12/12/17 3 Buy now
12 Dec 2017 resolution Resolution 2 Buy now
14 Nov 2017 officers Termination of appointment of director (Paul Innes) 1 Buy now
07 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2017 accounts Annual Accounts 15 Buy now
27 Jul 2017 officers Appointment of director (Peter Charles Collins) 2 Buy now
27 Jul 2017 officers Termination of appointment of director (Andrew John Charles Elliman) 1 Buy now
24 Jul 2017 address Move Registers To Sail Company With New Address 1 Buy now
29 Jun 2017 address Change Sail Address Company With New Address 1 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
08 Dec 2016 capital Return of Allotment of shares 8 Buy now
23 Nov 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Nov 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Nov 2016 capital Return of Allotment of shares 8 Buy now
18 Nov 2016 resolution Resolution 2 Buy now
18 Nov 2016 resolution Resolution 2 Buy now
18 Nov 2016 incorporation Memorandum Articles 38 Buy now
18 Nov 2016 resolution Resolution 2 Buy now
14 Nov 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
04 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 Oct 2016 officers Appointment of director (Alexander James Woodward) 3 Buy now
25 Oct 2016 officers Appointment of director (Mary Annabel Gatehouse) 3 Buy now
25 Oct 2016 officers Appointment of director (Alexandre Mestre Molins) 3 Buy now
25 Oct 2016 officers Termination of appointment of director (Edward Jack Colbourne) 2 Buy now
25 Oct 2016 officers Termination of appointment of director (Christopher Charles Ehrke) 2 Buy now
25 Oct 2016 officers Termination of appointment of director (Stuart David Gray) 2 Buy now
25 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jun 2016 annual-return Annual Return 10 Buy now
10 Jun 2016 accounts Annual Accounts 33 Buy now
04 Feb 2016 mortgage Registration of a charge 40 Buy now
27 Jul 2015 accounts Annual Accounts 35 Buy now
23 Jun 2015 annual-return Annual Return 10 Buy now
19 Jun 2015 capital Return of Allotment of shares 3 Buy now
25 Sep 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
03 Sep 2014 accounts Annual Accounts 39 Buy now
09 Jul 2014 annual-return Annual Return 10 Buy now
14 Apr 2014 capital Return of Allotment of shares 3 Buy now
17 Mar 2014 capital Return of Allotment of shares 3 Buy now
14 Nov 2013 resolution Resolution 52 Buy now
26 Sep 2013 accounts Annual Accounts 36 Buy now
09 Sep 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
17 Jun 2013 annual-return Annual Return 10 Buy now
11 Jan 2013 officers Change of particulars for director (Mr Stuart David Gray) 2 Buy now
03 Jan 2013 capital Return of Allotment of shares 4 Buy now
27 Sep 2012 accounts Annual Accounts 28 Buy now
02 Jul 2012 annual-return Annual Return 9 Buy now
28 Jun 2012 capital Return of Allotment of shares 4 Buy now
30 May 2012 resolution Resolution 52 Buy now