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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)
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)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)

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CELLNEX CONNECTIVITY SOLUTIONS LIMITED

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