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CELL CAPITAL PARTNERS NOMINEE LIMITED

Company number 11379422

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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)
26 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with updates
18 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
10 Jan 2024 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 843 Finchley Road London NW11 8NA on 10 January 2024
19 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
15 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
15 Jun 2023 PSC04 Change of details for Mr George William Askew as a person with significant control on 23 May 2023
15 Jun 2023 CH01 Director's details changed for Mr George William Askew on 23 May 2023
15 Jun 2023 CH01 Director's details changed for Mr George William Askew on 24 May 2023
15 Jun 2023 CH01 Director's details changed for Mr Ankush Kamal Kant Shah on 22 May 2023
04 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jul 2021 CH01 Director's details changed for Mr George William Askew on 23 June 2021
01 Jul 2021 PSC04 Change of details for Mr George William Askew as a person with significant control on 23 June 2021
01 Jul 2021 CH01 Director's details changed for Mr Ankush Kamal Kant Shah on 23 June 2021
08 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
21 Jan 2021 AD01 Registered office address changed from 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 21 January 2021
06 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
07 Sep 2020 TM01 Termination of appointment of James Christian Turner as a director on 21 August 2020
07 Sep 2020 AP01 Appointment of Mr Ankush Kamal Kant Shah as a director on 21 August 2020
02 Jul 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
09 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
08 Oct 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates