Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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17 Jul 2024 |
AP03 |
Appointment of Mr Nicholas Lyth as a secretary on 28 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Nicholas James Lyth as a director on 28 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Bruna Nikolla as a director on 28 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Timothy Vincent Le Druillenec as a director on 28 June 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Bruna Nikolla as a secretary on 28 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Timothy Vincent Le Druillenec on 14 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Timothy Vicent Le Druillenec on 14 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Timothy Vicent Le Druillenec as a director on 14 June 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Gill Suzanne Whitty-Collins as a director on 30 April 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Ms Bruna Nikolla on 21 February 2024
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21 Feb 2024 |
CH03 |
Secretary's details changed for Ms Bruna Nikolla on 21 February 2024
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Report and accounts / reappointment of directors and auditors / auditors remuneration 13/02/2024
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08 Feb 2024 |
CERTNM |
Company name changed cellular goods PLC\certificate issued on 08/02/24
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CONNOT ‐
Change of name notice
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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09 Jan 2024 |
AP01 |
Appointment of Mr Michael Scott Edwards as a director on 8 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Darcy George Taylor as a director on 8 January 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Matthew Lodge as a director on 5 May 2023
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-appoint auditors/directors/company business 13/02/2023
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RES10 ‐
Resolution of allotment of securities
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27 Jan 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Simon Howard Walters as a director on 31 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Peter George Wall as a director on 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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