CELLNEX UK LIMITED

Company number 05153745

Date	Type	Description	View / Download
12 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 12/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Paul Innes as a director on 10 October 2017	(1 page)
07 Nov 2017	AD01	Registered office address changed from C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB United Kingdom to 2 River Court Albert Drive Woking GU21 5RP on 7 November 2017	(1 page)
07 Nov 2017	AD01	Registered office address changed from PO Box SL7 1PB C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Bucks SL7 1PB United Kingdom to C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB on 7 November 2017	(1 page)
07 Nov 2017	AD01	Registered office address changed from C/O Cellnex Uk Limited Broadstreet House 55 Old Broad Street London EC2M 1RX United Kingdom to PO Box SL7 1PB C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Bucks SL7 1PB on 7 November 2017	(1 page)
19 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
27 Jul 2017	AP01	Appointment of Peter Charles Collins as a director on 25 July 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Andrew John Charles Elliman as a director on 25 July 2017	(1 page)
24 Jul 2017	AD03	Register(s) moved to registered inspection location C/O Moorcrofts Llp, Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB	(1 page)
29 Jun 2017	AD02	Register inspection address has been changed to C/O Moorcrofts Llp, Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(7 pages)
29 Jun 2017	PSC02	Notification of Cellnex Telecom S.A. as a person with significant control on 11 October 2016	(1 page)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 140,535,082	(8 pages)
23 Nov 2016	SH02	Sub-division of shares on 27 October 2016	(6 pages)
23 Nov 2016	SH02	Consolidation of shares on 27 October 2016	(6 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 2,000	(8 pages)
18 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 27/10/2016	(2 pages)
18 Nov 2016	MA	Memorandum and Articles of Association	(38 pages)
18 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 27/10/2016	(2 pages)
14 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Nov 2016	SH08	Change of share class name or designation	(2 pages)
04 Nov 2016	MR04	Satisfaction of charge 051537450003 in full	(4 pages)
25 Oct 2016	AP01	Appointment of Alexander James Woodward as a director on 11 October 2016	(3 pages)
25 Oct 2016	AP01	Appointment of Mary Annabel Gatehouse as a director on 11 October 2016	(3 pages)

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