CELLA ENERGY LIMITED

Company number 09019506

Date	Type	Description	View / Download
07 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Appointment of kpmg as auditors 19/01/2016	(4 pages)
27 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 39,423.34	(3 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 39,198.34	(3 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 34,013.22	(12 pages)
22 May 2015	CH01	Director's details changed for Stephen Bennington on 1 January 2015	(2 pages)
22 May 2015	CH01	Director's details changed for Alexander Sorokin on 1 January 2015	(2 pages)
22 May 2015	CH01	Director's details changed for Jay Lifton on 1 January 2015	(2 pages)
22 May 2015	CH03	Secretary's details changed for Janet Rachael Donovan on 1 January 2015	(1 page)
21 May 2015	AP01	Appointment of Francis Anthony Dibello as a director on 28 April 2015	(2 pages)
17 Mar 2015	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Building 148, Sixth Street Thomson Avenue Harwell Campus Didcot Oxfordshire OX11 0TR on 17 March 2015	(1 page)
12 Mar 2015	AP01	Appointment of Nicholas Brunero as a director on 19 January 2015	(2 pages)
12 Mar 2015	AP01	Appointment of David Mason Moard as a director on 19 January 2015	(2 pages)
16 Feb 2015	AP03	Appointment of Janet Rachael Donovan as a secretary on 8 May 2014	(2 pages)
19 Oct 2014	AP01	Appointment of Stephen Bennington as a director on 17 June 2014	(2 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 16,690.62	(3 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 11,000.01	(3 pages)
09 May 2014	AP01	Appointment of Alexander Sorokin as a director	(2 pages)
09 May 2014	AP01	Appointment of Jay Lifton as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
09 May 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
09 May 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
09 May 2014	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
30 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-30 GBP .01	(55 pages)