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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14 Oct 2024 |
RP04PSC02 |
Second filing for the notification of Cellnex Telecom S.A. as a person with significant control
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04 Oct 2024 |
CERTNM |
Company name changed london connectivity partnership LIMITED\certificate issued on 04/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-04
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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13 Sep 2024 |
PSC02 |
Notification of Cellnex Telecom S.A. as a person with significant control on 12 September 2024
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ANNOTATION
Clarification a second filed PSC02 was registered on 14/10/24.
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13 Sep 2024 |
PSC07 |
Cessation of Cellnex Uk Limited as a person with significant control on 12 September 2024
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28 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 May 2024 |
AP01 |
Appointment of Mr Gianluca Landolina as a director on 11 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 12 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Paul Ralph Stonadge as a director on 11 May 2024
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24 May 2024 |
AP01 |
Appointment of Ms Carolina Cuartero Pelegay as a director on 11 May 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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15 Nov 2023 |
AP03 |
Appointment of Rachael Whitaker as a secretary on 10 November 2023
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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28 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB
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28 Feb 2022 |
AD02 |
Register inspection address has been changed to Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB
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25 Oct 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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20 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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25 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jun 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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24 Jun 2021 |
PSC05 |
Change of details for Cellnex Uk Limited as a person with significant control on 29 March 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from Office 132 Spaces Liverpool Street Station 35 New Broad Street London EC2M 1NH United Kingdom to R+, 4th Floor 2 Blagrave Street Reading RG1 1AZ on 24 June 2021
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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