CELLO SIGNAL LIMITED

Company number SC143653

Date	Type	Description	View / Download
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
28 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with updates	(4 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
29 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
22 Feb 2018	CH01	Director's details changed for Mr John Stuart Rowley on 20 February 2018	(2 pages)
04 Dec 2017	CC04	Statement of company's objects	(2 pages)
14 Nov 2017	AD01	Registered office address changed from 37 the Shore Leith,Edinburgh Midlothian EH6 6QU to 86 Commercial Quay Commercial Street Edinburgh EH6 6LX on 14 November 2017	(1 page)
01 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
04 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
30 Aug 2016	CH01	Director's details changed for Mr Mark Scott on 30 August 2016	(2 pages)
30 Aug 2016	CH01	Director's details changed for Mr Mark Bentley on 30 August 2016	(2 pages)
11 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 336,493.13	(7 pages)
13 Jan 2016	AP01	Appointment of Mr Barnaby Hosey as a director on 1 January 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Minh Tuan Huynh as a director on 1 January 2016	(2 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
27 Jul 2015	TM02	Termination of appointment of Gail Margaret Skinner as a secretary on 27 July 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of Gail Margaret Skinner as a director on 27 July 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 336,493.13	(8 pages)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
29 Apr 2014	CERTNM	Company name changed tangible uk LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution	(3 pages)