CELL:CM (SALTIRE) LIMITED

Company number 10044061

Date	Type	Description	View / Download
23 Jan 2020	TM01	Termination of appointment of Eric Mario Overman as a director on 5 December 2019	(1 page)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 500	(4 pages)
05 Dec 2019	PSC02	Notification of Cell:Cm Ltd as a person with significant control on 17 May 2018	(4 pages)
26 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 03/03/2019	(7 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
28 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
17 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 26/11/2019.	(5 pages)
17 Mar 2019	PSC02	Notification of Ap Wip Investments Llc as a person with significant control on 24 May 2018	(2 pages)
17 Mar 2019	PSC07	Cessation of Cell:Cm Ltd as a person with significant control on 24 May 2018	(1 page)
14 Jun 2018	AD01	Registered office address changed from Dyke Yaxley Chartered Accountants Brassey Road Shrewsbury SY3 7FA England to 16-18 Conduit Street Lichfield Staffordshire WS13 6JR on 14 June 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mr Scott Garland Bruce as a director on 24 May 2018	(2 pages)
25 May 2018	AP01	Appointment of Mr Eric Mario Overman as a director on 24 May 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa CV31 1XT England to Dyke Yaxley Chartered Accountants Brassey Road Shrewsbury SY3 7FA on 25 May 2018	(1 page)
25 May 2018	AP03	Appointment of Mr Thomas David Evans as a secretary on 24 May 2018	(2 pages)
25 May 2018	AP01	Appointment of Mr Thomas David Evans as a director on 24 May 2018	(2 pages)
25 May 2018	TM01	Termination of appointment of Philip Andrew Poolton Morris as a director on 24 May 2018	(1 page)
25 May 2018	TM01	Termination of appointment of Russell Robert Glendinning as a director on 24 May 2018	(1 page)
25 May 2018	TM01	Termination of appointment of Andrew Graeme Cranston as a director on 24 May 2018	(1 page)
23 May 2018	PSC05	Change of details for Cell:Cm Ltd as a person with significant control on 17 May 2018	(2 pages)
23 May 2018	PSC07	Cessation of Russell Robert Glendinning as a person with significant control on 17 May 2018	(1 page)
03 May 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(8 pages) Download iXBRL
05 Mar 2018	CS01	03/03/18 Statement of Capital gbp 500	(5 pages)
05 Mar 2018	PSC05	Change of details for Cell:Cm Ltd as a person with significant control on 1 February 2018	(2 pages)
05 Mar 2018	PSC01	Notification of Russell Glendinning as a person with significant control on 1 February 2018	(2 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 450.00	(4 pages)