CELLNEX CONNECTIVITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Second filing for the appointment of Mr Caio Vaz Monteiro as a director |
| 10/07/2510 July 2025 New | Appointment of Mr Caio Vaz Monteiro as a director on 2025-06-26 |
| 05/06/255 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 05/06/255 June 2025 New | |
| 05/06/255 June 2025 New | |
| 05/06/255 June 2025 New | |
| 10/03/2510 March 2025 | Appointment of Camilla Yvonne Bengtsdott Vautier as a director on 2025-02-25 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 14/07/2414 July 2024 | |
| 14/07/2414 July 2024 | |
| 14/07/2414 July 2024 | |
| 14/07/2414 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 2024-01-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Statement of capital on 2023-11-27 |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | Statement of capital on 2023-11-24 |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Second filing for the appointment of Carolina Cuartero Pelegay as a director |
| 14/11/2314 November 2023 | Appointment of Ms Rachael Whitaker as a secretary on 2023-11-10 |
| 14/11/2314 November 2023 | Appointment of Carolina Cuartero Pelegay as a director on 2023-11-14 |
| 14/11/2314 November 2023 | Appointment of Paul Stonadge as a director on 2023-11-14 |
| 14/11/2314 November 2023 | Appointment of Gianluca Landolina as a director on 2023-11-14 |
| 07/11/237 November 2023 | Termination of appointment of Alexandre Mestre Molins as a director on 2023-10-31 |
| 21/10/2321 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 08/02/238 February 2023 | |
| 08/02/238 February 2023 | |
| 08/02/238 February 2023 | |
| 08/02/238 February 2023 | Termination of appointment of David William Crawford as a director on 2023-01-31 |
| 08/02/238 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 19/05/2219 May 2022 | Termination of appointment of Alexander James Woodward as a director on 2022-05-11 |
| 25/01/2225 January 2022 | |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY GATEHOUSE |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR ALFONSO JUAN ALVAREZ VILLAMARIN |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1912 August 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 1685028 |
| 29/01/1929 January 2019 | COMPANY NAME CHANGED QS4 LIMITED CERTIFICATE ISSUED ON 29/01/19 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / SHERE MIDCO LIMITED / 07/11/2017 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL INNES |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB UNITED KINGDOM |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM C/O CELLNEX UK LIMITED BROADSTREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1RX UNITED KINGDOM |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED PETER CHARLES COLLINS |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIMAN |
| 26/07/1726 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/07/1726 July 2017 | SAIL ADDRESS CREATED |
| 19/01/1719 January 2017 | 02/12/16 STATEMENT OF CAPITAL GBP 1685027 |
| 18/01/1718 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041343810001 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED ALEXANDER JAMES WOODWARD |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COLBOURNE |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EHRKE |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART GRAY |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MISS MARY ANNABEL GATEHOUSE |
| 01/11/161 November 2016 | DIRECTOR APPOINTED ALEXANDRE MESTRE MOLINS |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM, 2ND FLOOR 6 ST. ANDREW STREET, LONDON, EC4A 3AE |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | ADOPT ARTICLES 28/01/2016 |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041343810001 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 02/01/2016 |
| 05/01/165 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JACK COLBOURNE / 02/01/2016 |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 14/11/1314 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 14/11/1314 November 2013 | ADOPT ARTICLES 01/11/2013 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | SECOND FILING WITH MUD 02/01/13 FOR FORM AR01 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 08/01/2013 |
| 07/01/137 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR PAUL INNES |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR ANDREW JOHN CHARLES ELLIMAN |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES EHRKE |
| 03/01/123 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAVAGE |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED STUART DAVID GRAY |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KILKENNY |
| 19/01/1119 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GIANMARCO CREMONESI |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED PATRICK MICHAEL KILKENNY |
| 06/02/106 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED GIANMARCO ERNESTO MARIA CREMONESI |
| 02/12/092 December 2009 | DIRECTOR APPOINTED WILLIAM SIDNEY SAVAGE |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREY |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM, LEVEL 13 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM, LEVEL 15 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAMIEN HARTE |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED DAVID ALEXANDER HUMPHREY |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED EDWARD JACK COLBOURNE |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM, 4TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCGILL |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, SUITE 1A DOLPHIN HOUSE, 103 FRIMLEY ROAD, CAMBERLEY, GU15 2PP |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: BUILDING X92, CODY TECHNOLOGY PARK, IVLEY ROAD FARNBOROUGH, HAMPSHIRE GU14 0LX |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 21/01/0721 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: BUILDING X109 -, CODY TECHNOLOGY PARK IVELY ROAD, FARNBUROUGH, HAMPSHIRE GU14 0LX |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 18 UPPER GROSVENOR STREET, LONDON, W1K 7PW |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | AUDITOR'S RESIGNATION |
| 07/08/037 August 2003 | COMPANY NAME CHANGED QUINTEL S4 LIMITED CERTIFICATE ISSUED ON 07/08/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0227 May 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: ASHURST MORRIS CRISP, BROADWALK HOUSE 5 APPOLD STREET, LONDON, EC2A 2HA |
| 09/07/019 July 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | COMPANY NAME CHANGED NOVELPLAIN LIMITED CERTIFICATE ISSUED ON 09/02/01 |
| 02/01/012 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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