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CELLO HOLDINGS LIMITED

Company number SC357162

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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)
27 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
22 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
04 Dec 2023 MA Memorandum and Articles of Association
04 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2023 SH08 Change of share class name or designation
04 Dec 2023 PSC02 Notification of Cliff Farm Ltd as a person with significant control on 22 September 2023
29 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
25 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
11 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
11 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
04 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
19 Oct 2017 466(Scot) Alterations to floating charge 1
26 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
11 Jul 2017 MR04 Satisfaction of charge SC3571620003 in full
10 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
29 Nov 2016 SH08 Change of share class name or designation
29 Nov 2016 CC04 Statement of company's objects
29 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016 AA Group of companies' accounts made up to 31 March 2016