CELLULAR HIGHWAYS LIMITED
Company number 11152031 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Resolutions · 1 page | View document |
| 27 Mar 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 11 Feb 2026 | Termination of appointment of Alexander Graham Jones as a director on 2026-01-29 · 1 page | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-01-15 with updates · 5 pages | View document |
| 3 Jun 2025 | Cessation of Ttp Group Limited as a person with significant control on 2025-05-31 · 1 page | View document |
| 3 Jun 2025 | Current accounting period extended from 2025-03-31 to 2025-06-30 · 1 page | View document |
| 3 Jun 2025 | Registered office address changed from Ttp Campus Cambridge Road Melbourn SG8 6HQ United Kingdom to Building 7100 Cambridge Research Park Beach Drive Waterbeach Cambridge Cambridgeshire CB25 9TL on 2025-06-03 · 1 page | View document |
| 3 Jun 2025 | Appointment of Mr Allen Charles Eaves as a director on 2025-05-31 · 2 pages | View document |
| 3 Jun 2025 | Termination of appointment of Simon Christopher Day as a director on 2025-05-31 · 1 page | View document |
| 3 Jun 2025 | Termination of appointment of Matthew John Carr as a director on 2025-05-31 · 1 page | View document |
| 3 Jun 2025 | Satisfaction of charge 111520310006 in full · 1 page | View document |
| 3 Jun 2025 | Notification of Stemcell Technologies Uk Ltd as a person with significant control on 2025-05-31 · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of Salman Samson Rogers as a director on 2025-04-14 · 1 page | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 19 Sep 2024 | Full accounts made up to 2024-03-31 · 23 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 4 Jan 2024 | Appointment of Mr Simon Christopher Day as a director on 2023-12-20 · 2 pages | View document |
| 4 Jan 2024 | Full accounts made up to 2023-03-31 · 21 pages | View document |
| 27 Oct 2023 | Termination of appointment of Samuel Charles William Hyde as a director on 2023-10-17 · 1 page | View document |
| 25 Oct 2023 | Appointment of Dr Samuel Charles William Hyde as a director on 2023-10-17 · 2 pages | View document |
| 25 Oct 2023 | Termination of appointment of Keith Alexander Haddow as a secretary on 2023-10-17 · 1 page | View document |
| 25 Oct 2023 | Termination of appointment of Keith Alexander Haddow as a director on 2023-10-17 · 1 page | View document |
| 4 Oct 2023 | Satisfaction of charge 111520310005 in full · 1 page | View document |
| 26 Sep 2023 | Registration of charge 111520310006, created on 2023-09-22 · 171 pages | View document |
| 24 Aug 2023 | Appointment of Dr Alexander Graham Jones as a director on 2023-08-22 · 2 pages | View document |
| 15 Jun 2023 | Director's details changed for Dr Salman Samson Rogers on 2023-04-18 · 2 pages | View document |
| 15 Jun 2023 | Director's details changed for Matthew John Carr on 2023-04-18 · 2 pages | View document |
| 15 Jun 2023 | Secretary's details changed for Mr Keith Alexander Haddow on 2023-04-18 · 1 page | View document |
| 15 Jun 2023 | Director's details changed for Mr Keith Alexander Haddow on 2023-04-18 · 2 pages | View document |
| 26 Apr 2023 | Change of details for Ttp Group Limited as a person with significant control on 2023-04-18 · 2 pages | View document |
| 25 Apr 2023 | Satisfaction of charge 111520310003 in full · 1 page | View document |
| 25 Apr 2023 | Satisfaction of charge 111520310004 in full · 1 page | View document |
| 25 Apr 2023 | Satisfaction of charge 111520310002 in full · 1 page | View document |
| 25 Apr 2023 | Satisfaction of charge 111520310001 in full · 1 page | View document |
| 18 Apr 2023 | Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE United Kingdom to Ttp Campus Cambridge Road Melbourn SG8 6HQ on 2023-04-18 · 1 page | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2022-03-31 · 21 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 4 pages | View document |
| 3 Aug 2021 | Registration of charge 111520310004, created on 2021-07-22 · 8 pages | View document |
| 8 Jul 2021 | Change of details for Ttp Group Plc as a person with significant control on 2021-06-15 · 2 pages | View document |
| 17 Jan 2018 | CURREXT FROM 31/01/2019 TO 31/03/2019 | View document |
| 16 Jan 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |