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CELLNET DIGITAL LIMITED

Company number 09618059

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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)
03 Sep 2018	TM01	Termination of appointment of Martin Jahrling as a director on 3 September 2018	View PDF Termination of appointment of Martin Jahrling as a director on 3 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	PSC01	Notification of Keith Andrew Russell as a person with significant control on 26 September 2017	View PDF Notification of Keith Andrew Russell as a person with significant control on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AP01	Appointment of Mr Keith Andrew Russell as a director	View PDF Appointment of Mr Keith Andrew Russell as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	PSC04	Change of details for Mr Jason Anthony Russell as a person with significant control on 26 September 2017	View PDF Change of details for Mr Jason Anthony Russell as a person with significant control on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AP01	Appointment of Mr Keith Andrew Russell as a director on 26 September 2017	View PDF Appointment of Mr Keith Andrew Russell as a director on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	CH01	Director's details changed for Mr Martin Jahrling on 26 September 2017	View PDF Director's details changed for Mr Martin Jahrling on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	CH01	Director's details changed for Mr Jason Anthony Russell on 26 September 2017	View PDF Director's details changed for Mr Jason Anthony Russell on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AP01	Appointment of Mr Martin Jahrling as a director on 26 September 2017	View PDF Appointment of Mr Martin Jahrling as a director on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	PSC07	Cessation of Jason Anthony Russell as a person with significant control on 26 September 2017	View PDF Cessation of Jason Anthony Russell as a person with significant control on 26 September 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AD01	Registered office address changed from Burney House Office 25, 11-17 Fowler Road Hainault Business Park Ilford Essex IG6 3UJ England to Burney House, Office 10 11-17 Fowler Road Hainault Business Park Ilford Essex IG6 3UJ on 27 September 2017	View PDF Registered office address changed from Burney House Office 25, 11-17 Fowler Road Hainault Business Park Ilford Essex IG6 3UJ England to Burney House, Office 10 11-17 Fowler Road Hainault Business Park Ilford Essex IG6 3UJ on 27 September 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	CH01	Director's details changed for Mr Jason Anthony Russell on 26 September 2017	View PDF Director's details changed for Mr Jason Anthony Russell on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21 - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2016	CH01	Director's details changed for Mr Jason Anthony Russell on 1 August 2016	View PDF Director's details changed for Mr Jason Anthony Russell on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	AD01	Registered office address changed from 7 Marlborough Court Queens Road Buckhurst Hill Essex IG9 5BN United Kingdom to Burney House Office 25, 11-17 Fowler Road Hainault Business Park Ilford Essex IG6 3UJ on 11 April 2016	View PDF Registered office address changed from 7 Marlborough Court Queens Road Buckhurst Hill Essex IG9 5BN United Kingdom to Burney House Office 25, 11-17 Fowler Road Hainault Business Park Ilford Essex IG6 3UJ on 11 April 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-02 GBP 100 - link opens in a new window - 7 pages (7 pages)

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CELLNET DIGITAL LIMITED

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