CELSIUS NETWORK LIMITED

Company number 11198050

Date	Type	Description	View / Download
10 Dec 2021	AP01	Appointment of Mr Laurence Anthony Tosi as a director on 3 December 2021	(2 pages)
07 Dec 2021	MR04	Satisfaction of charge 111980500001 in full	(1 page)
07 Dec 2021	MR04	Satisfaction of charge 111980500002 in full	(1 page)
14 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(60 pages) Download iXBRL
28 Sep 2021	MR01	Registration of charge 111980500002, created on 20 September 2021	(18 pages)
08 Sep 2021	MR01	Registration of charge 111980500001, created on 3 September 2021	(53 pages)
11 May 2021	AD01	Registered office address changed from The Harley Building the Harley Building 77 - 79 New Cavendish Street London W1W 6XB England to The Harley Building 77 - 79 New Cavendish Street London W1W 6XB on 11 May 2021	(1 page)
10 May 2021	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Harley Building the Harley Building 77 - 79 New Cavendish Street London W1W 6XB on 10 May 2021	(1 page)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 1.20915	(4 pages)
22 Apr 2021	TM01	Termination of appointment of Mf Partners Limited as a director on 23 March 2021	(1 page)
22 Apr 2021	CS01	Confirmation statement made on 8 February 2021 with updates	(5 pages)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 1.20612	(4 pages)
28 Feb 2021	AA	Full accounts made up to 29 February 2020	(36 pages) Download iXBRL
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 1.10774	(4 pages)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 1.10228	(4 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 4 June 2020 GBP 1.09791	(4 pages)
10 Sep 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
06 Jul 2020	SH02	Sub-division of shares on 4 June 2020	(4 pages)
26 Jun 2020	AP02	Appointment of Mf Partners Limited as a director on 7 April 2020	(2 pages)
23 Jun 2020	MA	Memorandum and Articles of Association	(29 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided / share capital increased / creation of new shares / company business 04/06/2020 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 May 2020	AA	Full accounts made up to 28 February 2019	(29 pages) Download iXBRL
20 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 20 March 2020	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	(3 pages)
20 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)