CELLNEX CONNECTIVITY SOLUTIONS LIMITED

Company number 04134381

Date	Type	Description	View / Download
08 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
08 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(63 pages)
08 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
08 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Feb 2023	TM01	Termination of appointment of David William Crawford as a director on 31 January 2023	(1 page)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	(3 pages)
19 May 2022	TM01	Termination of appointment of Alexander James Woodward as a director on 11 May 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Peter Charles Collins as a director on 28 February 2022	(1 page)
11 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
11 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(59 pages)
11 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	(3 pages)
14 Apr 2021	PSC05	Change of details for Cellnex Uk Midco Limited as a person with significant control on 29 March 2021	(2 pages)
14 Apr 2021	CH01	Director's details changed for Mr David William Crawford on 29 March 2021	(2 pages)
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	(1 page)
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	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
04 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with updates	(4 pages)
19 Nov 2020	AP01	Appointment of Mr David William Crawford as a director on 26 October 2020	(2 pages)
04 Jun 2020	PSC05	Change of details for Shere Midco Limited as a person with significant control on 31 January 2020	(2 pages)
31 Jan 2020	AD01	Registered office address changed from 2 River Court Albert Drive Woking GU21 5RP United Kingdom to Albion House High Street Unit 6, Woking One Woking Surrey GU21 6BG on 31 January 2020	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	(4 pages)