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CELLNASS LIMITED

Company number 06771414

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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)
03 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AP01	Appointment of Sung-Dae Hong as a director on 1 November 2023	View PDF Appointment of Sung-Dae Hong as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Mr. Lindon John Hett as a director on 6 October 2023	View PDF Appointment of Mr. Lindon John Hett as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Michael Craig Karsonovich as a director on 13 January 2023	View PDF Termination of appointment of Michael Craig Karsonovich as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Jun 2022	TM01	Termination of appointment of Paul James Hatton Webber as a director on 30 May 2022	View PDF Termination of appointment of Paul James Hatton Webber as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Peter James Webber as a director on 30 May 2022	View PDF Termination of appointment of Peter James Webber as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Mr Michael Craig Karsonovich as a director on 30 May 2022	View PDF Appointment of Mr Michael Craig Karsonovich as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM02	Termination of appointment of Paul James Hatton Webber as a secretary on 30 May 2022	View PDF Termination of appointment of Paul James Hatton Webber as a secretary on 30 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Philip Leslie John Webber as a director on 30 May 2022	View PDF Termination of appointment of Philip Leslie John Webber as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Todd Baldanzi as a director on 30 May 2022	View PDF Appointment of Todd Baldanzi as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Unit 80 Mochdre Industrial Estate Mochdre Newtown Powys SY16 4LE Wales to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 13 June 2022	View PDF Registered office address changed from Unit 80 Mochdre Industrial Estate Mochdre Newtown Powys SY16 4LE Wales to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 13 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 May 2022	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jul 2019	TM01	Termination of appointment of Clement Trevor Wheatley as a director on 27 June 2019	View PDF Termination of appointment of Clement Trevor Wheatley as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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CELLNASS LIMITED

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