CELLULAR RADIO LIMITED

Company number 01612599

Date	Type	Description	View / Download
27 Mar 2020	AP01	Appointment of Edward Augustus Smith as a director on 27 March 2020	(2 pages)
27 Mar 2020	TM01	Termination of appointment of Robert John Harwood as a director on 27 March 2020	(1 page)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(4 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(4 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
06 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
06 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
15 Aug 2016	AP01	Appointment of Mark David Hardman as a director on 1 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Ronan James Dunne as a director on 1 August 2016	(1 page)
07 Dec 2015	AP01	Appointment of Mr Robert John Harwood as a director on 2 December 2015	(2 pages)
08 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
07 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 10	(5 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
13 May 2014	AP01	Appointment of Mark Evans as a director	(2 pages)
13 May 2014	AP01	Appointment of Ronan James Dunne as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Robert Harwood as a director	(1 page)
12 May 2014	TM01	Termination of appointment of Francisco Perez De Uriguen Muinelo as a director	(1 page)
03 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 10	(5 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
04 Oct 2012	CH04	Secretary's details changed for O2 Nominees Limited on 10 November 2009	(1 page)