CIGNAL INFRASTRUCTURE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 | |
| 05/06/255 June 2025 New | |
| 05/06/255 June 2025 New | |
| 05/06/255 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Appointment of Camilla Yvonne Bengtsdott Vautier as a director on 2025-02-25 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-29 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 Álvarez Villamarin as a director on 2024-01-31 |
| 15/11/2315 November 2023 | Appointment of Carolina Cuartero Pelegay as a director on 2023-11-14 |
| 14/11/2314 November 2023 | Appointment of Rachael Whitaker as a secretary on 2023-11-10 |
| 14/11/2314 November 2023 | Appointment of Gianluca Landolina as a director on 2023-11-14 |
| 14/11/2314 November 2023 | Appointment of Paul Stonadge as a director on 2023-11-14 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-29 with updates |
| 07/11/237 November 2023 | Termination of appointment of Alexandre Mestre Molins as a director on 2023-10-31 |
| 01/11/231 November 2023 | Full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Termination of appointment of Jose Maria Miralles Prieto as a director on 2023-07-31 |
| 07/02/237 February 2023 | Termination of appointment of David William Crawford as a director on 2023-01-31 |
| 27/01/2327 January 2023 | Register inspection address has been changed to Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow SL7 1PB |
| 27/01/2327 January 2023 | Register(s) moved to registered inspection location Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow SL7 1PB |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-11-10 |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-11-10 |
| 17/11/2217 November 2022 | Termination of appointment of Frank John Sixt as a director on 2022-11-10 |
| 16/11/2216 November 2022 | Certificate of change of name |
| 15/11/2215 November 2022 | Termination of appointment of David Graham Ashley as a director on 2022-11-10 |
| 15/11/2215 November 2022 | Registered office address changed from 450 Longwater Avenue Green Park Reading Berkshire RG2 6GF England to R+, 4th Floor Blagrave Street Reading RG1 1AZ on 2022-11-15 |
| 15/11/2215 November 2022 | Appointment of Jose Maria Miralles Prieto as a director on 2022-11-10 |
| 15/11/2215 November 2022 | Termination of appointment of Darren Martin Purkis as a director on 2022-11-10 |
| 15/11/2215 November 2022 | Termination of appointment of Joseph Timothy Parker as a director on 2022-11-10 |
| 15/11/2215 November 2022 | Termination of appointment of Robert Martin Finnegan as a director on 2022-11-10 |
| 15/11/2215 November 2022 | Termination of appointment of David Richard Dyson as a director on 2022-11-10 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-29 with updates |
| 01/04/211 April 2021 | NOTIFICATION OF PSC STATEMENT ON 26/03/2021 |
| 01/04/211 April 2021 | PSC'S CHANGE OF PARTICULARS / HUTCHISON 3G UK HOLDINGS LIMITED / 22/03/2021 |
| 01/04/211 April 2021 | CESSATION OF HUTCHISON 3G UK HOLDINGS LIMITED AS A PSC |
| 22/03/2122 March 2021 | REGISTERED OFFICE CHANGED ON 22/03/2021 FROM STAR HOUSE 20 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1EH UNITED KINGDOM |
| 23/02/2123 February 2021 | DIRECTOR APPOINTED MR DAVID GRAHAM ASHLEY |
| 23/02/2123 February 2021 | DIRECTOR APPOINTED MR JOSEPH TIMOTHY PARKER |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ELAINE CAREY |
| 23/02/2123 February 2021 | DIRECTOR APPOINTED MR DAVID RICHARD DYSON |
| 30/10/2030 October 2020 | CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 30/10/2030 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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