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CELLI ASSET MANAGEMENT (UK) LIMITED

Company number 03307179

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with updates
19 Feb 2021 MR01 Registration of charge 033071790003, created on 17 February 2021
15 Feb 2021 AP01 Appointment of Ian Michael Jones as a director on 1 January 2021
15 Feb 2021 AP01 Appointment of Valerio Marchi as a director on 1 January 2021
15 Feb 2021 AP01 Appointment of Adalberto Pizzi as a director on 1 January 2021
23 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-22
04 Dec 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
03 Dec 2020 MA Memorandum and Articles of Association
03 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2020 SH08 Change of share class name or designation
24 Nov 2020 SH10 Particulars of variation of rights attached to shares
18 Nov 2020 PSC07 Cessation of Paul Martin Jones as a person with significant control on 18 November 2020
18 Nov 2020 PSC07 Cessation of Ian Michael Jones as a person with significant control on 18 November 2020
18 Nov 2020 PSC05 Change of details for Celli International Limited as a person with significant control on 18 November 2020
18 Nov 2020 TM01 Termination of appointment of Ian Michael Jones as a director on 18 November 2020
18 Nov 2020 TM01 Termination of appointment of Paul Martin Jones as a director on 18 November 2020
18 Nov 2020 TM02 Termination of appointment of Paul Martin Jones as a secretary on 18 November 2020
24 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
23 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 23/03/2020
20 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 SH08 Change of share class name or designation
16 Apr 2020 SH02 Sub-division of shares on 23 March 2020
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
03 Apr 2020 PSC02 Notification of Celli International Limited as a person with significant control on 23 March 2020