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CELLO HEALTH GROUP LIMITED

Company number 03636143

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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)
17 Dec 2020 MR04 Satisfaction of charge 1 in full
17 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2020 MR01 Registration of charge 036361430003, created on 27 October 2020
29 Oct 2020 MR01 Registration of charge 036361430002, created on 27 October 2020
13 Oct 2020 AA Accounts for a small company made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
07 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-31
26 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
26 Sep 2019 PSC05 Change of details for Cello Group Plc as a person with significant control on 25 April 2018
12 Sep 2019 AA Accounts for a small company made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
12 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Aug 2018 AD01 Registered office address changed from 11-13 Charterhouse Buildings London EC1M 7AP to Queens House 8-9 Queen Street London EC4N 1SP on 3 August 2018
22 Feb 2018 CH01 Director's details changed for Mr John Stuart Rowley on 20 February 2018
16 Jan 2018 TM01 Termination of appointment of Job Muscroft as a director on 15 December 2017
29 Nov 2017 CC04 Statement of company's objects
27 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
05 Sep 2017 AA Full accounts made up to 31 December 2016
08 Nov 2016 AA Full accounts made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
30 Aug 2016 CH01 Director's details changed for Mr Mark Scott on 30 August 2016
30 Aug 2016 CH01 Director's details changed for Mr Mark Bentley on 30 August 2016
13 Jan 2016 AP01 Appointment of Mr Barnaby Hosey as a director on 1 January 2016
13 Jan 2016 AP01 Appointment of Mr Job Muscroft as a director on 1 January 2016