CEL V WIDNES B (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 25/10/2425 October 2024 | Cessation of Alistair Calvert as a person with significant control on 2023-06-30 |
| 25/10/2425 October 2024 | Cessation of Jens Höllermann as a person with significant control on 2023-06-30 |
| 25/10/2425 October 2024 | Cessation of Heather Brown Hopkins as a person with significant control on 2023-06-30 |
| 25/10/2425 October 2024 | Notification of Cel V Uk Holding D Limited as a person with significant control on 2023-06-30 |
| 25/10/2425 October 2024 | Cessation of Simon Andrew Mcconnell Barnes as a person with significant control on 2023-06-30 |
| 24/10/2324 October 2023 | Statement of capital following an allotment of shares on 2022-12-08 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 24/10/2324 October 2023 | Register(s) moved to registered office address 8th Floor 1 Fleet Place London EC4M 7RA |
| 19/10/2319 October 2023 | Registration of charge 136746490004, created on 2023-10-16 |
| 14/09/2314 September 2023 | Satisfaction of charge 136746490003 in full |
| 04/09/234 September 2023 | Cessation of Kkr & Co. Inc. as a person with significant control on 2023-06-30 |
| 04/09/234 September 2023 | Notification of Jens Höllermann as a person with significant control on 2023-06-30 |
| 04/09/234 September 2023 | Notification of Simon Andrew Mcconnell Barnes as a person with significant control on 2023-06-30 |
| 04/09/234 September 2023 | Notification of Alistair David Calvert as a person with significant control on 2023-06-30 |
| 04/09/234 September 2023 | Notification of Heather Brown Hopkins as a person with significant control on 2023-06-30 |
| 05/07/235 July 2023 | Appointment of Miss Amanda Marie Robinson as a director on 2023-06-30 |
| 05/07/235 July 2023 | Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 2023-07-05 |
| 03/07/233 July 2023 | Certificate of change of name |
| 30/06/2330 June 2023 | Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Mr Peter Stuart Cameron as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Ekaterina Avdonina as a director on 2023-06-30 |
| 02/06/232 June 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 20/05/2320 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 2023-04-11 |
| 21/04/2321 April 2023 | Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 2022-04-11 |
| 21/04/2321 April 2023 | Director's details changed for Ms Ekaterina Avdonina on 2023-04-11 |
| 05/04/235 April 2023 | Satisfaction of charge 136746490001 in full |
| 25/01/2325 January 2023 | Registration of charge 136746490003, created on 2023-01-24 |
| 25/01/2325 January 2023 | Registration of charge 136746490002, created on 2023-01-24 |
| 21/12/2221 December 2022 | Notification of Kkr & Co. Inc. as a person with significant control on 2021-10-12 |
| 21/12/2221 December 2022 | Withdrawal of a person with significant control statement on 2022-12-21 |
| 16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-12-08 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 02/01/222 January 2022 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG |
| 02/01/222 January 2022 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG |
| 26/11/2126 November 2021 | Director's details changed for Ms Ekaterina Avdonina on 2021-11-26 |
| 26/11/2126 November 2021 | Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 2021-11-26 |
| 25/10/2125 October 2021 | Statement of capital following an allotment of shares on 2021-10-21 |
| 22/10/2122 October 2021 | Registration of charge 136746490001, created on 2021-10-21 |
| 12/10/2112 October 2021 | Incorporation |
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