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CELLCAST UK LIMITED

Company number 04327957

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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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
02 Jan 2022	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	PSC05	Change of details for Com & Tel Media Limited as a person with significant control on 12 October 2021	View PDF Change of details for Com & Tel Media Limited as a person with significant control on 12 October 2021 - link opens in a new window - 5 pages (5 pages)
05 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Nov 2021	SH19	Statement of capital on 5 November 2021 GBP 3	View PDF Statement of capital on 5 November 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	CAP-SS	Solvency Statement dated 26/10/21	View PDF Solvency Statement dated 26/10/21 - link opens in a new window - 1 page (1 page)
05 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/10/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 26/10/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
01 Jun 2021	AD01	Registered office address changed from 184 the Terrace the Dell Southampton SO15 2BU England to 33 Priory Road Southampton SO17 2HT on 1 June 2021	View PDF Registered office address changed from 184 the Terrace the Dell Southampton SO15 2BU England to 33 Priory Road Southampton SO17 2HT on 1 June 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2019	PSC07	Cessation of Cellcast Public Limited Company as a person with significant control on 6 September 2019	View PDF Cessation of Cellcast Public Limited Company as a person with significant control on 6 September 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2019	PSC02	Notification of Com & Tel Media Limited as a person with significant control on 6 September 2019	View PDF Notification of Com & Tel Media Limited as a person with significant control on 6 September 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with updates	View PDF Confirmation statement made on 23 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
25 Sep 2019	TM01	Termination of appointment of Bertrand Folliet as a director on 25 September 2019	View PDF Termination of appointment of Bertrand Folliet as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AP01	Appointment of Ms Emmanuelle Erna Guicharnaud as a director on 25 September 2019	View PDF Appointment of Ms Emmanuelle Erna Guicharnaud as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Jul 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)

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CELLCAST UK LIMITED

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