CELLI ASSET MANAGEMENT (UK) LIMITED

Company number 03307179

Date	Type	Description	View / Download
03 Apr 2020	AP01	Appointment of Mr Nigel John Farrar as a director on 23 March 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr Mauro Gallavotti as a director on 23 March 2020	(2 pages)
17 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(14 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(4 pages)
21 Dec 2018	PSC07	Cessation of Sandra Marjorie Jones as a person with significant control on 14 December 2018	(1 page)
05 Jul 2018	AA	Accounts for a medium company made up to 30 September 2017	(11 pages)
13 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
05 Oct 2017	PSC07	Cessation of Derek Jones as a person with significant control on 8 August 2017	(1 page)
17 Jun 2017	AA	Accounts for a medium company made up to 30 September 2016	(17 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(7 pages)
06 Nov 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-11-06 GBP 4	(6 pages)
22 May 2016	AD01	Registered office address changed from Units a & B Atherstone Street Fazeley Tamworth Staffs B78 3RW to Units a&B Riverside Industrial Estate, Atherstone Street Fazeley Tamworth Staffordshire B78 3RW on 22 May 2016	(1 page)
22 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 4	(5 pages)
03 May 2016	AA	Accounts for a medium company made up to 30 September 2015	(17 pages)
10 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 4	(5 pages)
24 Jul 2015	AA	Accounts for a medium company made up to 30 September 2014	(17 pages)
30 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 4	(5 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
28 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 4	(5 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 4	(4 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Jul 2013	AA	Accounts for a medium company made up to 30 September 2012	(15 pages)
24 Apr 2013	TM01	Termination of appointment of Derek Jones as a director	(1 page)
24 Apr 2013	TM01	Termination of appointment of Sandra Jones as a director	(1 page)

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