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CELLNEX CONNECTIVITY SOLUTIONS LIMITED

Company number 04134381

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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)
15 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
14 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 69 pages (69 pages)
14 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
14 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 31 January 2024	View PDF Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Articles 19.1 the company a sole dirctor the period approve and all decisions made and actions are ratiied and approved 20/11/2023	View PDF Resolutions RES13 ‐ Articles 19.1 the company a sole dirctor the period approve and all decisions made and actions are ratiied and approved 20/11/2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	SH19	Statement of capital on 27 November 2023 GBP 1,685,028	View PDF Statement of capital on 27 November 2023 GBP 1,685,028 - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	CAP-SS	Solvency Statement dated 27/11/23	View PDF Solvency Statement dated 27/11/23 - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	SH19	Statement of capital on 24 November 2023 GBP 1,685,028	View PDF Statement of capital on 24 November 2023 GBP 1,685,028 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CAP-SS	Solvency Statement dated 24/11/23	View PDF Solvency Statement dated 24/11/23 - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	RP04AP01	Second filing for the appointment of Carolina Cuartero Pelegay as a director	View PDF Second filing for the appointment of Carolina Cuartero Pelegay as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AP01	Appointment of Paul Stonadge as a director on 14 November 2023	View PDF Appointment of Paul Stonadge as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Gianluca Landolina as a director on 14 November 2023	View PDF Appointment of Gianluca Landolina as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Carolina Cuartero Pelegay as a director on 14 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/11/2023.	View PDF Appointment of Carolina Cuartero Pelegay as a director on 14 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/11/2023. - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AP03	Appointment of Ms Rachael Whitaker as a secretary on 10 November 2023	View PDF Appointment of Ms Rachael Whitaker as a secretary on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Alexandre Mestre Molins as a director on 31 October 2023	View PDF Termination of appointment of Alexandre Mestre Molins as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
21 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 66 pages (66 pages)
21 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)

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CELLNEX CONNECTIVITY SOLUTIONS LIMITED

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