- Company Overview for CELLO SIGNAL LIMITED (SC143653)
- Filing history for CELLO SIGNAL LIMITED (SC143653)
- People for CELLO SIGNAL LIMITED (SC143653)
- Charges for CELLO SIGNAL LIMITED (SC143653)
- More for CELLO SIGNAL LIMITED (SC143653)
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) |
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01 Feb 2024 | TM01 | Termination of appointment of Mark Bentley as a director on 31 December 2023 | |
01 Feb 2024 | AP01 | Appointment of Mr Michael Madden as a director on 15 December 2023 | |
02 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
02 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
02 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
02 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
23 Aug 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
20 Jun 2023 | AP01 | Appointment of Mr Jon Williams as a director on 10 April 2023 | |
12 Jun 2023 | TM01 | Termination of appointment of Richard John Nelson Marsham as a director on 20 March 2023 | |
12 Jun 2023 | TM01 | Termination of appointment of John Stuart Rowley as a director on 22 March 2023 | |
08 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
07 Sep 2022 | CS01 | Confirmation statement made on 23 August 2022 with no updates | |
12 May 2022 | TM01 | Termination of appointment of Barnaby Hosey as a director on 1 May 2022 | |
12 May 2022 | TM01 | Termination of appointment of Minh Tuan Huynh as a director on 1 May 2022 | |
17 Jan 2022 | TM01 | Termination of appointment of Mark Scott as a director on 1 January 2022 | |
20 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
07 Oct 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates | |
07 Oct 2021 | PSC05 | Change of details for Cello Signal Group Limited as a person with significant control on 7 February 2020 | |
26 Feb 2021 | MA | Memorandum and Articles of Association | |
17 Dec 2020 | MR04 | Satisfaction of charge 1 in full | |
17 Dec 2020 | MR04 | Satisfaction of charge 4 in full | |
16 Nov 2020 | RESOLUTIONS |
Resolutions
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09 Nov 2020 | MR01 | Registration of charge SC1436530007, created on 27 October 2020 | |
06 Nov 2020 | MR01 | Registration of charge SC1436530006, created on 27 October 2020 | |
29 Oct 2020 | MR01 | Registration of charge SC1436530005, created on 27 October 2020 |