CELSIUS NETWORK LIMITED

Company number 11198050

Date	Type	Description	View / Download
22 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	(8 pages)
08 Mar 2024	PSC08	Notification of a person with significant control statement	(2 pages)
28 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
27 Feb 2024	PSC07	Cessation of Alexander Mashinsky as a person with significant control on 31 January 2024	(1 page)
15 Feb 2024	TM01	Termination of appointment of David Barse as a director on 31 January 2024	(1 page)
15 Feb 2024	TM01	Termination of appointment of Alan Jeffrey Carr as a director on 31 January 2024	(1 page)
15 Feb 2024	TM01	Termination of appointment of Alexander Mashinsky as a director on 31 January 2024	(1 page)
14 Feb 2024	AP01	Appointment of Mr Ron Deutsch as a director on 31 January 2024	(2 pages)
14 Feb 2024	AP01	Appointment of Mr Christopher Ferraro as a director on 31 January 2024	(2 pages)
16 Jan 2024	AA	Group of companies' accounts made up to 31 December 2021	(80 pages)
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	(1 page)
04 Apr 2023	CS01	Confirmation statement made on 8 February 2023 with updates	(10 pages)
08 Oct 2022	TM01	Termination of appointment of Shlomi Daniel Leon as a director on 30 September 2022	(1 page)
04 Aug 2022	MR04	Satisfaction of charge 111980500004 in full	(4 pages)
27 Jul 2022	RP04AP01	Second filing for the appointment of Mr Gilbert Nathan as a director	(3 pages)
22 Jul 2022	MR04	Satisfaction of charge 111980500003 in full	(4 pages)
20 Jul 2022	RP04AP01	Second filing for the appointment of Mr John Stephen Dubel as a director	(3 pages)
06 Jul 2022	TM01	Termination of appointment of Gilbert Nathan as a director on 29 June 2022	(1 page)
06 Jul 2022	AP01	Appointment of Mr David Barse as a director on 28 June 2022	(2 pages)
06 Jul 2022	TM01	Termination of appointment of John Stephen Dubel as a director on 28 June 2022	(1 page)
06 Jul 2022	AP01	Appointment of Mr Alan Jeffrey Carr as a director on 29 June 2022	(2 pages)
06 Jul 2022	TM01	Termination of appointment of Laurence Anthony Tosi as a director on 22 June 2022	(1 page)
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	(3 pages)
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	(3 pages)
29 Jun 2022	MR08	Registration of charge 111980500003, created on 11 June 2022 without deed	(9 pages)