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CELL 5 LIMITED

Company number 11188558

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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 Oct 2024 AA Total exemption full accounts made up to 29 February 2024
18 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
04 Dec 2023 AA Micro company accounts made up to 28 February 2023
17 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
12 Jan 2023 CH01 Director's details changed for Mr Peter Anthony Barry on 12 January 2023
12 Jan 2023 CH01 Director's details changed for Mr Peter Anthony Barry on 12 January 2023
12 Jan 2023 PSC04 Change of details for Mr Peter Anthony Barry as a person with significant control on 12 January 2023
11 Nov 2022 AA Micro company accounts made up to 28 February 2022
16 Jul 2022 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
17 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
24 Aug 2021 AA Micro company accounts made up to 28 February 2021
07 May 2021 MA Memorandum and Articles of Association
07 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share class 26/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2021 MA Memorandum and Articles of Association
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 101
05 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with updates
05 Mar 2021 PSC07 Cessation of Harry Wynn-Williams as a person with significant control on 16 November 2020
16 Nov 2020 TM01 Termination of appointment of Harry Wynn-Williams as a director on 1 November 2020
20 Oct 2020 AA Micro company accounts made up to 29 February 2020
08 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
06 Nov 2019 AA Micro company accounts made up to 28 February 2019
08 Apr 2019 CS01 Confirmation statement made on 5 February 2019 with updates
02 Apr 2019 PSC01 Notification of Harry Wynn-Williams as a person with significant control on 5 February 2019
02 Apr 2019 PSC04 Change of details for Mr Peter Anthony Barry as a person with significant control on 5 February 2019
06 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-06
  • GBP 100