CELLNEX UK CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Appointment of Mr Caio Vaz Monteiro as a director on 2025-06-26 |
| 25/06/2525 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | |
| 04/06/254 June 2025 | |
| 04/06/254 June 2025 | |
| 10/03/2510 March 2025 | Appointment of Camilla Yvonne Bengtsdott Vautier as a director on 2025-02-25 |
| 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 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 12/02/2412 February 2024 | Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 2024-01-31 |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 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 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 |
| 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 |
| 07/11/237 November 2023 | Termination of appointment of Alexandre Mestre Molins as a director on 2023-10-31 |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 08/02/238 February 2023 | Termination of appointment of David William Crawford as a director on 2023-01-31 |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | |
| 19/05/2219 May 2022 | Termination of appointment of Alexander James Woodward as a director on 2022-05-11 |
| 25/01/2225 January 2022 | |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR ALFONSO JUAN ALVAREZ VILLAMARIN |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY GATEHOUSE |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | PSC'S CHANGE OF PARTICULARS / SHERE MIDCO LIMITED / 28/01/2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 29/01/1929 January 2019 | COMPANY NAME CHANGED SHERE CONSULTING LIMITED CERTIFICATE ISSUED ON 29/01/19 |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, 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 |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERE MIDCO LIMITED |
| 18/10/1718 October 2017 | CESSATION OF SHERE GROUP LIMITED AS A PSC |
| 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 | SAIL ADDRESS CREATED |
| 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 REG PSC |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERE GROUP LIMITED |
| 09/02/179 February 2017 | 02/12/16 STATEMENT OF CAPITAL GBP 2214675 |
| 18/01/1718 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051537620002 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED ALEXANDER JAMES WOODWARD |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MISS MARY ANNABEL GATEHOUSE |
| 01/11/161 November 2016 | DIRECTOR APPOINTED ALEXANDRE MESTRE MOLINS |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART GRAY |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EHRKE |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COLBOURNE |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 2ND FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 15/02/1615 February 2016 | ADOPT ARTICLES 28/01/2016 |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051537620002 |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 15 June 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 |
| 24/06/1324 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 07/03/137 March 2013 | SECT 519 |
| 07/03/137 March 2013 | AUDITOR'S RESIGNATION |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 08/01/2013 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR STUART DAVID GRAY |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED STUART DAVID GRAY |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR EDWARD JACK COLBOURNE |
| 16/10/1216 October 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DISS40 (DISS40(SOAD)) |
| 09/10/129 October 2012 | FIRST GAZETTE |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, UNIT 2, RIVER COURT ALBERT DRIVE, WOKING, SURREY, GU21 5RP |
| 17/05/1217 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL INNES |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL INNES |
| 21/04/1221 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES EHRKE |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/06/1121 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL INNES / 01/11/2010 |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL INNES / 01/11/2010 |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/12/1020 December 2010 | AUDITOR'S RESIGNATION |
| 11/08/1011 August 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 16/11/0916 November 2009 | ADOPT ARTICLES 05/08/2009 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | SECRETARY APPOINTED PAUL INNES |
| 02/10/092 October 2009 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM, LEVEL 15, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD COLBOURNE |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HUMPHREY |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY NEIL LEWIS |
| 14/07/0914 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD COLBOURNE / 14/01/2009 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/07/084 July 2008 | S-DIV |
| 04/07/084 July 2008 | ADOPT ARTICLES 25/06/2008 |
| 04/07/084 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/07/084 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 23/06/0823 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7TH FLOOR, 1 FLEET PLACE, LONDON, EC4M 7NR |
| 05/07/075 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | S366A DISP HOLDING AGM 23/06/05 |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: P O BOX 55, 7 SPA ROAD, LONDON, SE16 3QQ |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | COMPANY NAME CHANGED CONTINENTAL SHELF 310 LIMITED CERTIFICATE ISSUED ON 27/07/04 |
| 15/06/0415 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company