CELLULAR HIGHWAYS LIMITED

Company number 11152031

Date	Type	Description	View / Download
18 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	(4 pages)
08 Sep 2021	AA	Full accounts made up to 31 March 2021	(20 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Sep 2021	MA	Memorandum and Articles of Association	(20 pages)
19 Aug 2021	MR01	Registration of charge 111520310005, created on 16 August 2021	(82 pages)
03 Aug 2021	MR01	Registration of charge 111520310004, created on 22 July 2021	(8 pages)
08 Jul 2021	PSC05	Change of details for Ttp Group Plc as a person with significant control on 15 June 2021	(2 pages)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
30 Sep 2020	AA	Full accounts made up to 31 March 2020	(21 pages)
01 Jul 2020	MR01	Registration of charge 111520310003, created on 25 June 2020	(7 pages)
30 Jan 2020	TM01	Termination of appointment of Michael John Withers as a director on 30 January 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
16 Sep 2019	MR01	Registration of charge 111520310002, created on 5 September 2019	(7 pages)
06 Sep 2019	MR01	Registration of charge 111520310001, created on 5 September 2019	(7 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 March 2019	(2 pages)
26 Apr 2019	AP01	Appointment of Dr Allan Carmichael as a director on 25 April 2019	(2 pages)
26 Apr 2019	AP01	Appointment of Mr Michael John Withers as a director on 25 April 2019	(2 pages)
20 Feb 2019	AP01	Appointment of Matthew John Carr as a director on 15 February 2019	(2 pages)
20 Feb 2019	AP01	Appointment of Dr Salman Samson Rogers as a director on 15 February 2019	(2 pages)
16 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(5 pages)
17 Jan 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
16 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-16 GBP 100	(11 pages)