CELLNEX UK IN-BUILDING SOLUTIONS LIMITED

11124417
R+ 4TH FLOOR 2 BLAGRAVE STREET READING RG1 1AZ

Documents

Documents
Date Category Description Pages
01 Aug 2024 accounts Annual Accounts 11 Buy now
12 Feb 2024 officers Termination of appointment of director (Alfonso Juan Alvarez Villamarin) 1 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2023 accounts Annual Accounts 12 Buy now
15 Nov 2023 officers Appointment of director (Carolina Cuartero Pelegay) 2 Buy now
14 Nov 2023 officers Appointment of director (Paul Stonadge) 2 Buy now
14 Nov 2023 officers Appointment of director (Gianluca Landolina) 2 Buy now
14 Nov 2023 officers Appointment of secretary (Rachael Whitaker) 2 Buy now
09 Aug 2023 officers Termination of appointment of director (Jose Maria Miralles Prieto) 1 Buy now
09 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2023 accounts Annual Accounts 13 Buy now
07 Feb 2023 officers Termination of appointment of director (David William Crawford) 1 Buy now
09 Jan 2023 address Move Registers To Sail Company With New Address 1 Buy now
09 Jan 2023 address Change Sail Address Company With New Address 1 Buy now
07 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2022 change-of-name Certificate Change Of Name Company 3 Buy now
03 Oct 2022 officers Change of particulars for director (Jose Maria Miralles Prieto) 2 Buy now
03 Oct 2022 officers Change of particulars for director (Mr David William Crawford) 2 Buy now
03 Oct 2022 officers Change of particulars for director (Alfonso Juan Alvarez Villamarin) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Richard James Herbert) 1 Buy now
03 Oct 2022 officers Termination of appointment of secretary (Claire Mary Herbert) 1 Buy now
30 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 officers Termination of appointment of director (Colin Geoffrey Eddison) 1 Buy now
30 Sep 2022 officers Termination of appointment of director (Claire Mary Herbert) 1 Buy now
30 Sep 2022 officers Appointment of director (Jose Maria Miralles Prieto) 2 Buy now
30 Sep 2022 officers Appointment of director (Alfonso Juan Alvarez Villamarin) 2 Buy now
30 Sep 2022 officers Appointment of director (Mr David William Crawford) 2 Buy now
06 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Sep 2022 capital Second Filing Capital Allotment Shares 4 Buy now
01 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2022 capital Return of Allotment of shares 4 Buy now
31 Mar 2022 accounts Annual Accounts 23 Buy now
10 Jan 2022 mortgage Registration of a charge 52 Buy now
05 Jan 2022 mortgage Registration of a charge 44 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 officers Appointment of director (Mr Richard James Herbert) 2 Buy now
12 Jul 2021 mortgage Registration of a charge 77 Buy now
31 Mar 2021 accounts Annual Accounts 19 Buy now
30 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2020 accounts Annual Accounts 16 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 resolution Resolution 3 Buy now
06 Nov 2018 officers Appointment of director (Ms Claire Mary Herbert) 2 Buy now
06 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Apr 2018 officers Termination of appointment of director (Glendon James Collingwood-Hall) 1 Buy now
01 Mar 2018 officers Appointment of secretary (Ms Claire Mary Herbert) 2 Buy now
01 Mar 2018 officers Appointment of director (Mr Colin Geoffrey Eddison) 2 Buy now
27 Dec 2017 incorporation Incorporation Company 8 Buy now