Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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12 Feb 2024 |
TM01 |
Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 31 January 2024
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The appointment in office of a sole director for the period is approved and all decisions made and actions taken by the sole director of the company during such period are ratified as if article 19.1 did not apply. 19/11/2023
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15 Nov 2023 |
AP01 |
Appointment of Carolina Cuartero Pelegay as a director on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Gianluca Landolina on 14 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Paul Stonadge as a director on 14 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Gianluca Landolina as a director on 14 November 2023
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14 Nov 2023 |
AP03 |
Appointment of Rachael Whitaker as a secretary on 10 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Alexandre Mestre Molins as a director on 31 October 2023
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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13 Mar 2023 |
PSC05 |
Change of details for Cellnex Uk Limited as a person with significant control on 6 April 2016
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07 Feb 2023 |
TM01 |
Termination of appointment of David William Crawford as a director on 31 January 2023
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 May 2022 |
TM01 |
Termination of appointment of Alexander James Woodward as a director on 11 May 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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14 Mar 2022 |
TM01 |
Termination of appointment of Peter Charles Collins as a director on 28 February 2022
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14 Apr 2021 |
CH01 |
Director's details changed for Mr David William Crawford on 29 March 2021
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14 Apr 2021 |
PSC05 |
Change of details for Cellnex Uk Limited as a person with significant control on 29 March 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from Level 4 R Plus, 2 Blagrave Street Reading RG1 1AZ United Kingdom to R+, 4th Floor 2 Blagrave Street Reading RG1 1AZ on 14 April 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Albion House High Street Unit 6, Woking One Woking Surrey GU21 6BG United Kingdom to Level 4 R Plus, 2 Blagrave Street Reading RG1 1AZ on 29 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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23 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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