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CELSIUS NETWORK LIMITED

Company number 11198050

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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)
15 Feb 2024 TM01 Termination of appointment of David Barse as a director on 31 January 2024
15 Feb 2024 TM01 Termination of appointment of Alan Jeffrey Carr as a director on 31 January 2024
15 Feb 2024 TM01 Termination of appointment of Alexander Mashinsky as a director on 31 January 2024
14 Feb 2024 AP01 Appointment of Mr Ron Deutsch as a director on 31 January 2024
14 Feb 2024 AP01 Appointment of Mr Christopher Ferraro as a director on 31 January 2024
16 Jan 2024 AA Group of companies' accounts made up to 31 December 2021
12 Oct 2023 AD01 Registered office address changed from The Harley Building 77 - 79 New Cavendish Street London W1W 6XB England to 5th Floor, 167-169 Great Portland Street London W1W 5PF on 12 October 2023
04 Apr 2023 CS01 Confirmation statement made on 8 February 2023 with updates
08 Oct 2022 TM01 Termination of appointment of Shlomi Daniel Leon as a director on 30 September 2022
04 Aug 2022 MR04 Satisfaction of charge 111980500004 in full
27 Jul 2022 RP04AP01 Second filing for the appointment of Mr Gilbert Nathan as a director
22 Jul 2022 MR04 Satisfaction of charge 111980500003 in full
20 Jul 2022 RP04AP01 Second filing for the appointment of Mr John Stephen Dubel as a director
06 Jul 2022 TM01 Termination of appointment of Gilbert Nathan as a director on 29 June 2022
06 Jul 2022 AP01 Appointment of Mr David Barse as a director on 28 June 2022
06 Jul 2022 TM01 Termination of appointment of John Stephen Dubel as a director on 28 June 2022
06 Jul 2022 AP01 Appointment of Mr Alan Jeffrey Carr as a director on 29 June 2022
06 Jul 2022 TM01 Termination of appointment of Laurence Anthony Tosi as a director on 22 June 2022
06 Jul 2022 AP01 Appointment of Mr John Stephen Dubel as a director on 20 June 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 20/07/2022
06 Jul 2022 AP01 Appointment of Mr Gilbert Nathan as a director on 17 June 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 27/07/2022
29 Jun 2022 MR08 Registration of charge 111980500003, created on 11 June 2022 without deed
29 Jun 2022 MR08 Registration of charge 111980500004, created on 13 June 2022 without deed
13 May 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 1.53097
06 May 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 1.53097
28 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates