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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13 Jan 2025 |
CH01 |
Director's details changed for Andrew David Henderson on 13 July 2023
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13 Jan 2025 |
CH01 |
Director's details changed for Richard David Grimes on 13 July 2023
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13 Jan 2025 |
CH01 |
Director's details changed for Mr James Michael Fowkes on 13 July 2023
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09 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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09 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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22 Jan 2024 |
TM01 |
Termination of appointment of Nigel Moss as a director on 22 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Richard Harris Sinclair Mbe as a director on 22 January 2024
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06 Dec 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 13 July 2023
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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19 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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07 Feb 2023 |
MR01 |
Registration of charge 139559900001, created on 6 February 2023
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16 Jan 2023 |
AP01 |
Appointment of Richard David Grimes as a director on 24 November 2022
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16 Jan 2023 |
PSC02 |
Notification of The Wireless Infrastructure Company Limited as a person with significant control on 24 November 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Stuart Telford Fisken as a director on 24 November 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr James Michael Fowkes as a director on 24 November 2022
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14 Dec 2022 |
AP01 |
Appointment of Andrew David Henderson as a director on 24 November 2022
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14 Dec 2022 |
AP01 |
Appointment of Nigel Moss as a director on 24 November 2022
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14 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 June 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from R+, 4th Floor 2 Blagrave Street Reading RG1 1AZ United Kingdom to Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 14 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Cellnex Uk Limited as a person with significant control on 24 November 2022
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