CELLNEX UK CONSULTING LIMITED

Company number 05153762

Date	Type	Description	View / Download
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 C/O Cellnex Uk Limited Broadstreet House 55 Old Broad Street London EC2M 1RX United Kingdom to C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB on 7 November 2017	(1 page)
18 Oct 2017	PSC02	Notification of Shere Midco Limited as a person with significant control on 18 October 2017	(1 page)
18 Oct 2017	PSC07	Cessation of Shere Group Limited as a person with significant control on 18 October 2017	(1 page)
05 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)
26 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)
26 Jul 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	(4 pages)
29 Jun 2017	PSC02	Notification of Shere Group Limited as a person with significant control on 6 April 2016	(2 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 2,214,675	(8 pages)
18 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Nov 2016	MR04	Satisfaction of charge 051537620002 in full	(4 pages)
01 Nov 2016	AP01	Appointment of Alexander James Woodward as a director on 18 October 2016	(3 pages)
01 Nov 2016	AP01	Appointment of Miss Mary Annabel Gatehouse as a director on 18 October 2016	(3 pages)
01 Nov 2016	TM01	Termination of appointment of Christopher Charles Ehrke as a director on 11 October 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Stuart David Gray as a director on 11 October 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Alexandre Mestre Molins as a director on 18 October 2016	(3 pages)
01 Nov 2016	TM01	Termination of appointment of Edward Jack Colbourne as a director on 11 October 2016	(2 pages)
25 Oct 2016	AD01	Registered office address changed from 2nd Floor 6 st Andrew Street London EC4A 3AE to C/O Cellnex Uk Limited Broadstreet House 55 Old Broad Street London EC2M 1RX on 25 October 2016	(2 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
22 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 215	(6 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
04 Feb 2016	MR01	Registration of charge 051537620002, created on 29 January 2016	(56 pages)