CELLULAR SOLUTIONS AND SERVICES LIMITED
Company number 03837718
- Company Overview for CELLULAR SOLUTIONS AND SERVICES LIMITED (03837718)
- Filing history for CELLULAR SOLUTIONS AND SERVICES LIMITED (03837718)
- People for CELLULAR SOLUTIONS AND SERVICES LIMITED (03837718)
- Charges for CELLULAR SOLUTIONS AND SERVICES LIMITED (03837718)
- More for CELLULAR SOLUTIONS AND SERVICES LIMITED (03837718)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | MR01 | Registration of charge 038377180003, created on 31 October 2024 | |
| 24 Oct 2024 | MR04 | Satisfaction of charge 038377180002 in full | |
| 02 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with updates | |
| 01 Aug 2024 | CH01 | Director's details changed for Mrs Charlene Emma Friend on 30 July 2024 | |
| 09 Jul 2024 | AA01 | Current accounting period extended from 30 September 2024 to 30 November 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of Christopher David Goodman as a director on 28 June 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of Ralph Gilbert as a director on 28 June 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mr Matthew James Halford as a director on 28 June 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mr Rhys Nicholas Harry Bailey as a director on 28 June 2024 | |
| 15 May 2024 | RESOLUTIONS |
Resolutions
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| 15 May 2024 | MA | Memorandum and Articles of Association | |
| 07 May 2024 | PSC02 | Notification of Focus 4 U Ltd. as a person with significant control on 24 April 2024 | |
| 07 May 2024 | AP01 | Appointment of Mr Ralph Gilbert as a director on 24 April 2024 | |
| 07 May 2024 | AP01 | Appointment of Mrs Charlene Emma Friend as a director on 24 April 2024 | |
| 07 May 2024 | AP01 | Appointment of Mr Christopher David Goodman as a director on 24 April 2024 | |
| 07 May 2024 | AD01 | Registered office address changed from C/O Chariot House Ltd 44 Grand Parade Brighton BN2 9QA England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 7 May 2024 | |
| 07 May 2024 | PSC07 | Cessation of Jennifer Mary Mottram as a person with significant control on 24 April 2024 | |
| 07 May 2024 | PSC07 | Cessation of Damian Christopher Mottram as a person with significant control on 24 April 2024 | |
| 07 May 2024 | TM01 | Termination of appointment of Jennifer Mary Mottram as a director on 24 April 2024 | |
| 07 May 2024 | TM01 | Termination of appointment of Daniel Nicholas Gardner as a director on 24 April 2024 | |
| 07 May 2024 | TM01 | Termination of appointment of Damian Christopher Mottram as a director on 24 April 2024 | |
| 07 May 2024 | TM02 | Termination of appointment of Damian Christopher Mottram as a secretary on 24 April 2024 | |
| 29 Feb 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 10 Oct 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates |