CELLCAST UK LIMITED

Company number 04327957

Date	Type	Description	View / Download
28 Feb 2018	CH01	Director's details changed for Bertrand Folliet on 23 February 2018	(2 pages)
27 Nov 2017	TM02	Termination of appointment of Newhaven Limited as a secretary on 24 November 2017	(1 page)
25 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(4 pages)
12 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
12 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(39 pages)
17 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
17 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
24 Jul 2017	TM01	Termination of appointment of Andrew Reginald Karl Wilson as a director on 24 July 2017	(1 page)
24 Jul 2017	AP01	Appointment of Mr Craig Gardiner as a director on 24 July 2017	(2 pages)
04 Jul 2017	AD01	Registered office address changed from Wye Lodge 66 High Street Old Stevenage Hertfordshire SG1 3EA to 184 the Terrace the Dell Southampton SO15 2BU on 4 July 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
22 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(23 pages)
22 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(34 pages)
22 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
03 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
03 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 639,087.33	(5 pages)
18 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(15 pages)
26 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(38 pages)
23 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
23 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
25 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 639,087.33	(5 pages)
03 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(17 pages)
03 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(38 pages)
10 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
10 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)