CELLI INTERNATIONAL LIMITED

Company number 08483262

Date	Type	Description	View / Download
13 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
23 Sep 2020	MA	Memorandum and Articles of Association	(21 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Transactions/documents 10/07/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
19 Mar 2020	TM01	Termination of appointment of Paolo Cavalsassi as a director on 19 March 2020	(1 page)
19 Mar 2020	AP01	Appointment of Mr Valerio Marchi as a director on 19 March 2020	(2 pages)
19 Mar 2020	AP01	Appointment of Mr Nigel John Farrar as a director on 19 March 2020	(2 pages)
13 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jan 2020	PSC07	Cessation of Celli S.P.A as a person with significant control on 11 April 2017	(1 page)
17 Oct 2019	AA	Full accounts made up to 31 December 2018	(81 pages)
17 May 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
23 Apr 2019	AD01	Registered office address changed from Unit 3, Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD United Kingdom to Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX on 23 April 2019	(1 page)
10 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-31	(3 pages)
10 Jan 2019	CONNOT	Change of name notice	(2 pages)
07 Jan 2019	AA	Full accounts made up to 31 December 2017	(18 pages)
21 Dec 2018	AP01	Appointment of Mr Paolo Cavalsassi as a director on 5 November 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Derek Graham Evans as a director on 1 November 2018	(1 page)
02 May 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
25 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with no updates	(3 pages)
25 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
15 Jun 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 50,000	(6 pages)
15 Jun 2016	CH01	Director's details changed for Mr Antonino Fresolone on 1 April 2016	(2 pages)