CELLULAR SOLUTIONS HOLDINGS LIMITED

Company number 06204701

Date	Type	Description	View / Download
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
19 Feb 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
05 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages)
10 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(7 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 July 2015	(9 pages)
09 Jun 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 20	(5 pages)
19 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 20	(6 pages)
19 May 2015	CH01	Director's details changed for Mr Michael Angus Bowers on 1 January 2015	(2 pages)
19 May 2015	CH03	Secretary's details changed for Eileen Marie Bowers on 1 January 2015	(1 page)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(10 pages)
19 Jan 2015	SH08	Change of share class name or designation	(2 pages)
19 Jan 2015	SH02	Sub-division of shares on 18 December 2014	(5 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 18/12/2014	(17 pages)
19 Jan 2015	CC04	Statement of company's objects	(2 pages)
30 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 20	(4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
22 May 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(4 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(9 pages)
16 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(8 pages)
06 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(4 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	(8 pages)
20 May 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
20 May 2010	AD02	Register inspection address has been changed	(1 page)
20 May 2010	AD01	Registered office address changed from 7B Tower House St. Catherine's Court Sunderland Tyne & Wear SR5 3XJ on 20 May 2010	(1 page)