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CELLANET SOLUTIONS LTD

Company number 08294467

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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)
15 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
29 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
16 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
19 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
16 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
27 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
24 Feb 2022 AP01 Appointment of Mrs Joanne Creelman as a director on 24 February 2022
17 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
08 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
18 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
03 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
21 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with updates
17 May 2018 SH08 Change of share class name or designation
17 May 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 20
17 May 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
05 Jun 2017 AP01 Appointment of Mr. Paul James Creelman as a director on 1 April 2017
05 Jun 2017 TM01 Termination of appointment of Howard Walker as a director on 1 April 2017
31 May 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
21 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10