- Company Overview for CEL V WIDNES A (UK) LIMITED (13189661)
- Filing history for CEL V WIDNES A (UK) LIMITED (13189661)
- People for CEL V WIDNES A (UK) LIMITED (13189661)
- Charges for CEL V WIDNES A (UK) LIMITED (13189661)
- Registers for CEL V WIDNES A (UK) LIMITED (13189661)
- More for CEL V WIDNES A (UK) LIMITED (13189661)
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) |
---|---|---|---|
08 Mar 2023 | SH20 | Statement by Directors | |
08 Mar 2023 | CAP-SS | Solvency Statement dated 07/02/23 | |
08 Mar 2023 | RESOLUTIONS |
Resolutions
|
|
13 Feb 2023 | CS01 | Confirmation statement made on 8 February 2023 with updates | |
11 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
24 Jun 2022 | SH19 |
Statement of capital on 24 June 2022
|
|
24 Jun 2022 | SH20 | Statement by Directors | |
23 Jun 2022 | CAP-SS | Solvency Statement dated 22/06/22 | |
23 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
09 Mar 2022 | MR01 | Registration of charge 131896610002, created on 8 March 2022 | |
09 Mar 2022 | MR01 | Registration of charge 131896610003, created on 8 March 2022 | |
07 Mar 2022 | PSC02 | Notification of Kkr & Co. Inc. as a person with significant control on 9 February 2021 | |
03 Mar 2022 | PSC09 | Withdrawal of a person with significant control statement on 3 March 2022 | |
01 Mar 2022 | CS01 | Confirmation statement made on 8 February 2022 with updates | |
02 Jan 2022 | AD03 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | |
02 Jan 2022 | AD02 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | |
26 Nov 2021 | AD01 | Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 26 November 2021 | |
26 Nov 2021 | AD01 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG on 26 November 2021 | |
26 Nov 2021 | CH01 | Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 26 November 2021 | |
26 Nov 2021 | CH01 | Director's details changed for Ms Ekaterina Avdonina on 26 November 2021 | |
22 Jun 2021 | CH01 | Director's details changed for Ms Ekaterina Avdonina on 22 June 2021 | |
14 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 30 March 2021
|
|
25 Mar 2021 | MR01 | Registration of charge 131896610001, created on 23 March 2021 | |
12 Feb 2021 | AA01 | Current accounting period shortened from 28 February 2022 to 31 December 2021 | |
09 Feb 2021 | NEWINC |
Incorporation
Statement of capital on 2021-02-09
|