CELLNEX UK CONSULTING LIMITED

Company number 05153762

Date	Type	Description	View / Download
14 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(18 pages)
14 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(69 pages)
14 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
14 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
28 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	(3 pages)
12 Feb 2024	TM01	Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 31 January 2024	(1 page)
28 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ The appointment in office of a sole director for the period is approved and all decisions made and actions taken by the sole director of the company during such period are ratified as if article 19.1 did not apply. 20/11/2023	(2 pages)
20 Nov 2023	RP04AP01	Second filing for the appointment of Carolina Cuartero Pelegay as a director	(3 pages)
14 Nov 2023	AP01	Appointment of Paul Stonadge as a director on 14 November 2023	(2 pages)
14 Nov 2023	AP01	Appointment of Gianluca Landolina as a director on 14 November 2023	(2 pages)
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.	(3 pages)
14 Nov 2023	AP03	Appointment of Ms Rachael Whitaker as a secretary on 10 November 2023	(2 pages)
07 Nov 2023	TM01	Termination of appointment of Alexandre Mestre Molins as a director on 31 October 2023	(1 page)
21 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
21 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(66 pages)
21 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
08 Feb 2023	TM01	Termination of appointment of David William Crawford as a director on 31 January 2023	(1 page)
16 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
16 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(63 pages)
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)
21 Jun 2022	CS01	Confirmation statement made on 15 June 2022 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)