CIGNAL INFRASTRUCTURE UK LIMITED

Company number 12985914

Date	Type	Description	View / Download
12 Feb 2024	TM01	Termination of appointment of Alfonso Juan Álvarez Villamarin as a director on 31 January 2024	(1 page)
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 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with updates	(4 pages)
07 Nov 2023	TM01	Termination of appointment of Alexandre Mestre Molins as a director on 31 October 2023	(1 page)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
09 Aug 2023	TM01	Termination of appointment of Jose Maria Miralles Prieto as a director on 31 July 2023	(1 page)
07 Feb 2023	TM01	Termination of appointment of David William Crawford as a director on 31 January 2023	(1 page)
27 Jan 2023	AD03	Register(s) moved to registered inspection location Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow SL7 1PB	(1 page)
27 Jan 2023	AD02	Register inspection address has been changed to Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow SL7 1PB	(1 page)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 3	(3 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 2	(3 pages)
18 Nov 2022	PSC02	Notification of Cellnex Uk Limited as a person with significant control on 10 November 2022	(2 pages)
18 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 18 November 2022	(2 pages)
17 Nov 2022	TM01	Termination of appointment of Frank John Sixt as a director on 10 November 2022	(1 page)
16 Nov 2022	CERTNM	Company name changed ck hutchison networks (uk) LIMITED\certificate issued on 16/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-10	(3 pages)
16 Nov 2022	TM01	Termination of appointment of Edith Shih as a director on 10 November 2022	(1 page)
16 Nov 2022	TM02	Termination of appointment of Edith Shih as a secretary on 10 November 2022	(1 page)
16 Nov 2022	AP01	Appointment of David Crawford as a director on 10 November 2022	(2 pages)
16 Nov 2022	AP01	Appointment of Alfonso Juan Álvarez Villamarin as a director on 10 November 2022	(2 pages)
16 Nov 2022	AP01	Appointment of Alexandre Mestre Molins as a director on 10 November 2022	(2 pages)
15 Nov 2022	TM01	Termination of appointment of David Graham Ashley as a director on 10 November 2022	(1 page)
15 Nov 2022	TM01	Termination of appointment of David Richard Dyson as a director on 10 November 2022	(1 page)