CELL:CM LTD

Company number 06493079

Date	Type	Description	View / Download
18 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	(3 pages)
23 Jan 2020	TM01	Termination of appointment of Eric Mario Overman as a director on 5 December 2019	(1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
28 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	(4 pages)
18 Feb 2019	PSC02	Notification of Ap Wip Investments Llc as a person with significant control on 24 May 2018	(2 pages)
18 Feb 2019	PSC07	Cessation of Phillip Andrew Poolton Morris as a person with significant control on 24 May 2018	(1 page)
18 Feb 2019	PSC07	Cessation of Andrew Graeme Cranston as a person with significant control on 24 May 2018	(1 page)
14 Jun 2018	AD01	Registered office address changed from Dyke Yaxley Chartered Accountants Brassey Road Shrewsbury SY3 7FA England to 16-18 Conduit Street Lichfield Stafffordshire WS13 6JR on 14 June 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mr Scott Garland Bruce as a director on 24 May 2018	(2 pages)
05 Jun 2018	SH02	Sub-division of shares on 17 May 2018	(4 pages)
25 May 2018	AP01	Appointment of Mr Eric Mario Overman as a director on 24 May 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from Highdown House, 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT to Dyke Yaxley Chartered Accountants Brassey Road Shrewsbury SY3 7FA on 25 May 2018	(1 page)
25 May 2018	AP03	Appointment of Mr Thomas David Evans as a secretary on 24 May 2018	(2 pages)
25 May 2018	AP01	Appointment of Mr Thomas David Evans as a director on 24 May 2018	(2 pages)
25 May 2018	TM01	Termination of appointment of Philip Andrew Poolton Morris as a director on 24 May 2018	(1 page)
25 May 2018	TM02	Termination of appointment of Philip Andrew Poolton Morris as a secretary on 24 May 2018	(1 page)
25 May 2018	TM01	Termination of appointment of Andrew Graeme Cranston as a director on 24 May 2018	(1 page)
22 May 2018	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 106.38	(3 pages)
03 May 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(9 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(5 pages)
10 Aug 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(9 pages) Download iXBRL
14 Feb 2017	CH03	Secretary's details changed for Mr Philip Andrew Poolton Morris on 13 February 2017	(1 page)
14 Feb 2017	CH01	Director's details changed for Mr Philip Andrew Poolton Morris on 13 February 2017	(2 pages)
13 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(6 pages)

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