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XX02 CELL LTD

Company number 12515964

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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)
18 Apr 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
29 Feb 2024 PSC04 Change of details for Mr Peter James Webber as a person with significant control on 20 February 2024
29 Feb 2024 CH03 Secretary's details changed for Mr Peter James Webber on 19 February 2024
29 Feb 2024 CH01 Director's details changed for Mr Peter James Webber on 19 February 2024
26 Jul 2023 AP01 Appointment of Mr Philip Leslie John Webber as a director on 26 June 2023
26 Jul 2023 AP01 Appointment of Mr Paul James Hatton Webber as a director on 26 June 2023
19 Jul 2023 AA Micro company accounts made up to 31 March 2023
26 Jun 2023 AP01 Appointment of Mrs Elaine Webber as a director on 14 March 2023
22 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 40,004
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 40,004
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 40,004
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 40,004
28 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 40,004
28 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
17 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
13 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-13
  • GBP 5