Company Results (links open in a new window)
|
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)
|
|
02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
|
|
|
25 Sep 2024 |
PSC05 |
Change of details for Cellnex Telecom S.A. as a person with significant control on 9 October 2017
|
|
|
14 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
28 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
|
|
|
26 Mar 2024 |
AP01 |
Appointment of Mr Oscar Cabezuela Gonzalez as a director on 14 March 2024
|
|
|
12 Feb 2024 |
TM01 |
Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 31 January 2024
|
|
|
20 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Carolina Cuartero Pelegay as a director
|
|
|
14 Nov 2023 |
AP01 |
Appointment of Gianluca Landolina as a director on 14 November 2023
|
|
|
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.
|
|
|
14 Nov 2023 |
AP01 |
Appointment of Simone Battiferri as a director on 14 November 2023
|
|
|
14 Nov 2023 |
AP01 |
Appointment of Virginia Virgos Navarro as a director on 14 November 2023
|
|
|
14 Nov 2023 |
AP03 |
Appointment of Ms Rachael Whitaker as a secretary on 10 November 2023
|
|
|
07 Nov 2023 |
TM01 |
Termination of appointment of Alexandre Mestre Molins as a director on 31 October 2023
|
|
|
21 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of David William Crawford as a director on 31 January 2023
|
|
|
04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
|
|
|
07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
|
|
|
29 Sep 2022 |
MR01 |
Registration of charge 051537450004, created on 27 September 2022
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
|
|
|
19 May 2022 |
TM01 |
Termination of appointment of Alexander James Woodward as a director on 11 May 2022
|
|
|
14 Mar 2022 |
TM01 |
Termination of appointment of Peter Charles Collins as a director on 28 February 2022
|
|
|
25 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
|
|