CELLNEX UK CONSULTING LIMITED

Company number 05153762

Date	Type	Description	View / Download
14 Mar 2022	TM01	Termination of appointment of Peter Charles Collins as a director on 28 February 2022	(1 page)
11 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
11 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(59 pages)
11 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
14 Apr 2021	PSC05	Change of details for Cellnex Uk Midco Limited as a person with significant control on 29 March 2021	(2 pages)
14 Apr 2021	CH01	Director's details changed for Mr David William Crawford on 29 March 2021	(2 pages)
14 Apr 2021	AD01	Registered office address changed from Level 4 R Plus, 2 Blagrave Street Reading RG1 1AZ United Kingdom to R+, 4th Floor 2 Blagrave Street Reading RG1 1AZ on 14 April 2021	(1 page)
29 Mar 2021	AD01	Registered office address changed from Albion House High Street Unit 6, Woking One Woking Surrey GU21 6BG United Kingdom to Level 4 R Plus, 2 Blagrave Street Reading RG1 1AZ on 29 March 2021	(1 page)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	(16 pages)
19 Nov 2020	AP01	Appointment of Mr David William Crawford as a director on 26 October 2020	(2 pages)
26 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
04 Jun 2020	PSC05	Change of details for Cellnex Uk Midco Limited as a person with significant control on 31 January 2020	(2 pages)
31 Jan 2020	AD01	Registered office address changed from 2 River Court Albert Drive Woking GU21 5RP United Kingdom to Albion House High Street Unit 6, Woking One Woking Surrey GU21 6BG on 31 January 2020	(1 page)
03 Oct 2019	AP01	Appointment of Mr Alfonso Juan Alvarez Villamarin as a director on 27 September 2019	(2 pages)
03 Oct 2019	TM01	Termination of appointment of Mary Annabel Gatehouse as a director on 27 September 2019	(1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
28 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(4 pages)
28 Jun 2019	PSC05	Change of details for Shere Midco Limited as a person with significant control on 28 January 2019	(2 pages)
29 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-29	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
22 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
14 Nov 2017	PSC05	Change of details for Shere Midco Limited as a person with significant control on 7 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Paul Innes as a director on 10 October 2017	(1 page)