CELSIUS NETWORK LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-21 with no updates

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11/12/2411 December 2024 Group of companies' accounts made up to 2023-12-31

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31/08/2431 August 2024 Group of companies' accounts made up to 2022-12-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-21 with updates

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08/03/248 March 2024 Notification of a person with significant control statement

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28/02/2428 February 2024 Confirmation statement made on 2024-02-08 with no updates

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27/02/2427 February 2024 Cessation of Alexander Mashinsky as a person with significant control on 2024-01-31

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15/02/2415 February 2024 Termination of appointment of Alan Jeffrey Carr as a director on 2024-01-31

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15/02/2415 February 2024 Termination of appointment of David Barse as a director on 2024-01-31

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15/02/2415 February 2024 Termination of appointment of Alexander Mashinsky as a director on 2024-01-31

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14/02/2414 February 2024 Appointment of Mr Christopher Ferraro as a director on 2024-01-31

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14/02/2414 February 2024 Appointment of Mr Ron Deutsch as a director on 2024-01-31

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16/01/2416 January 2024 Group of companies' accounts made up to 2021-12-31

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12/10/2312 October 2023 Registered office address changed from The Harley Building 77 - 79 New Cavendish Street London W1W 6XB England to 5th Floor, 167-169 Great Portland Street London W1W 5PF on 2023-10-12

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04/04/234 April 2023 Confirmation statement made on 2023-02-08 with updates

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08/10/228 October 2022 Termination of appointment of Shlomi Daniel Leon as a director on 2022-09-30

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13/05/2213 May 2022 Statement of capital following an allotment of shares on 2022-03-18

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06/05/226 May 2022 Statement of capital following an allotment of shares on 2022-03-18

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28/02/2228 February 2022 Confirmation statement made on 2022-02-08 with updates

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2022-02-02

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10/02/2210 February 2022 Statement of capital following an allotment of shares on 2022-01-19

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Memorandum and Articles of Association

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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15/12/2115 December 2021 Statement of capital following an allotment of shares on 2021-12-03

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14/12/2114 December 2021 Change of share class name or designation

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10/12/2110 December 2021 Appointment of Mr Laurence Anthony Tosi as a director on 2021-12-03

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07/12/217 December 2021 Satisfaction of charge 111980500001 in full

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07/12/217 December 2021 Satisfaction of charge 111980500002 in full

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14/10/2114 October 2021 Group of companies' accounts made up to 2020-12-31

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28/09/2128 September 2021 Registration of charge 111980500002, created on 2021-09-20

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28/02/2128 February 2021 FULL ACCOUNTS MADE UP TO 29/02/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/09/2024 September 2020 03/09/20 STATEMENT OF CAPITAL GBP 1.10228

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24/09/2024 September 2020 03/09/20 STATEMENT OF CAPITAL GBP 1.10774

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11/09/2011 September 2020 04/06/20 STATEMENT OF CAPITAL GBP 1.09791

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10/09/2010 September 2020 CURRSHO FROM 28/02/2021 TO 31/12/2020

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06/07/206 July 2020 SUB-DIVISION 04/06/20

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26/06/2026 June 2020 CORPORATE DIRECTOR APPOINTED MF PARTNERS LIMITED

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23/06/2023 June 2020 ARTICLES OF ASSOCIATION

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23/06/2023 June 2020 ADOPT ARTICLES 04/06/2020

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08/05/208 May 2020 FULL ACCOUNTS MADE UP TO 28/02/19

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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09/02/189 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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