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CELLPOINT DIGITAL HOLDINGS LIMITED

Company number 07855692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2022 MA Memorandum and Articles of Association
02 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2022
  • GBP 23,889,466
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 23,889,466
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2022
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2022 and 04/07/2023
24 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with updates
18 May 2022 AA Group of companies' accounts made up to 31 December 2021
11 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2022 MA Memorandum and Articles of Association
17 Mar 2022 AD01 Registered office address changed from 6th Floor 105 Victoria Street London London SW1E 6QT England to 25 Wilton Road London SW1V 1LW on 17 March 2022
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • GBP 19,819,424
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 17,322,144
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 17,251,991
16 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2021 MA Memorandum and Articles of Association
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 16,843,828
16 Sep 2021 CS01 Confirmation statement made on 24 July 2021 with updates
16 Sep 2021 AD02 Register inspection address has been changed from 10 Wick Tower 138 Powis Street London SE18 6LR England to 50 Windmill Copse Storrington Pulborough RH20 4HB
09 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
07 May 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 12,724,531
06 May 2021 MA Memorandum and Articles of Association
06 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2020 CH01 Director's details changed for Mr Kristian Gjerding on 30 September 2020
13 Oct 2020 AA Full accounts made up to 31 December 2019
13 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2020 MA Memorandum and Articles of Association
13 Aug 2020 SH08 Change of share class name or designation