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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)
13 Jan 2016 AP01 Appointment of Mr Minh Tuan Huynh as a director on 1 January 2016
13 Jan 2016 TM01 Termination of appointment of Peter Frings as a director on 13 January 2016
16 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 762,176.75
15 Sep 2015 AA Full accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 762,176.75
18 Aug 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 CERTNM Company name changed tangible group LIMITED\certificate issued on 23/06/14
  • RES15 ‐ Change company name resolution on 2014-04-22
14 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-22
14 May 2014 CONNOT Change of name notice
04 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 762,176.75
12 Jul 2013 AA Full accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
17 Oct 2012 TM01 Termination of appointment of Andrew Carolan as a director
10 Jul 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 76,217.75
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 146,586.75
06 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Convert security to shares 01/12/2010
21 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mr Mark Scott on 1 January 2010
20 Oct 2010 CH01 Director's details changed for Mr Andrew Joseph Carolan on 12 August 2010
28 Sep 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AP03 Appointment of Mark Bentley as a secretary