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CELLAR&CO LIMITED

Company number 09951376

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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)
18 Apr 2017	AP01	Appointment of Mr Christopher Chris Villiers as a director on 3 April 2017	View PDF Appointment of Mr Christopher Chris Villiers as a director on 3 April 2017 - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	TM01	Termination of appointment of Mark William Langran as a director on 28 February 2017	View PDF Termination of appointment of Mark William Langran as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 385,000	View PDF Statement of capital following an allotment of shares on 28 November 2016 GBP 385,000 - link opens in a new window - 4 pages (4 pages)
18 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 150,000	View PDF Statement of capital following an allotment of shares on 21 November 2016 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	AD01	Registered office address changed from Suite 3a Park Lane Business Centre Park Lane Langham Colchester CO4 5WR England to 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR on 1 November 2016	View PDF Registered office address changed from Suite 3a Park Lane Business Centre Park Lane Langham Colchester CO4 5WR England to 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR on 1 November 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2016	AP01	Appointment of Mr James Kelland as a director on 22 February 2016	View PDF Appointment of Mr James Kelland as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AP01	Appointment of Mr Mark Langran as a director on 22 February 2016	View PDF Appointment of Mr Mark Langran as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AP01	Appointment of Mr Hamid Nawaz-Khan as a director on 22 February 2016	View PDF Appointment of Mr Hamid Nawaz-Khan as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AD01	Registered office address changed from Unit 3 Park Lane Langham Colchester Essex CO4 5WR United Kingdom to Suite 3a Park Lane Business Centre Park Lane Langham Colchester CO4 5WR on 21 January 2016	View PDF Registered office address changed from Unit 3 Park Lane Langham Colchester Essex CO4 5WR United Kingdom to Suite 3a Park Lane Business Centre Park Lane Langham Colchester CO4 5WR on 21 January 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-14 GBP 1 - link opens in a new window - 7 pages (7 pages)

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