CELLNEX UK IN-BUILDING SOLUTIONS LIMITED

Company number 11124417

Date	Type	Description	View / Download
12 Feb 2024	TM01	Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 31 January 2024	(1 page)
05 Jan 2024	CS01	Confirmation statement made on 26 December 2023 with no updates	(3 pages)
23 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages) Download iXBRL
15 Nov 2023	AP01	Appointment of Carolina Cuartero Pelegay as a director on 14 November 2023	(2 pages)
14 Nov 2023	AP01	Appointment of Paul Stonadge as a director on 14 November 2023	(2 pages)
14 Nov 2023	AP01	Appointment of Gianluca Landolina as a director on 14 November 2023	(2 pages)
14 Nov 2023	AP03	Appointment of Rachael Whitaker as a secretary on 10 November 2023	(2 pages)
09 Aug 2023	TM01	Termination of appointment of Jose Maria Miralles Prieto as a director on 31 July 2023	(1 page)
09 Jun 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 111244170002 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 111244170003 in full	(1 page)
05 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	(13 pages) Download iXBRL
07 Feb 2023	TM01	Termination of appointment of David William Crawford as a director on 31 January 2023	(1 page)
09 Jan 2023	AD03	Register(s) moved to registered inspection location C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB	(1 page)
09 Jan 2023	AD02	Register inspection address has been changed to C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB	(1 page)
07 Jan 2023	CS01	Confirmation statement made on 26 December 2022 with updates	(4 pages)
06 Jan 2023	PSC02	Notification of Cellnex Uk Limited as a person with significant control on 30 September 2022	(2 pages)
06 Jan 2023	PSC07	Cessation of Herbert Group Limited as a person with significant control on 30 September 2022	(1 page)
03 Oct 2022	CERTNM	Company name changed herbert in-building wireless LTD\certificate issued on 03/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-30	(3 pages)
03 Oct 2022	CH01	Director's details changed for Jose Maria Miralles Prieto on 30 September 2022	(2 pages)
03 Oct 2022	CH01	Director's details changed for Mr David William Crawford on 30 September 2022	(2 pages)
03 Oct 2022	CH01	Director's details changed for Alfonso Juan Alvarez Villamarin on 30 September 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Richard James Herbert as a director on 30 September 2022	(1 page)
03 Oct 2022	TM02	Termination of appointment of Claire Mary Herbert as a secretary on 30 September 2022	(1 page)
30 Sep 2022	AD01	Registered office address changed from 18 Rookwood Way Haverhill CB9 8PD United Kingdom to R+ 4th Floor 2 Blagrave Street Reading RG1 1AZ on 30 September 2022	(1 page)