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CELLNEX CONNECTIVITY SOLUTIONS LIMITED
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CELLNEX CONNECTIVITY SOLUTIONS LIMITED: Filings

    • Overview

    Company NameCELLNEX CONNECTIVITY SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04134381
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CELLNEX CONNECTIVITY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Stephen John Cray as a director on Oct 16, 2025

    		2 pagesAP01

    Termination of appointment of Carolina Cuartero Pelegay as a director on Oct 22, 2025

    		1 pagesTM01

    Termination of appointment of Paul Ralph Stonadge as a director on Oct 16, 2025

    		1 pagesTM01

    Second filing for the appointment of Mr Caio Vaz Monteiro as a director

    		3 pagesRP04AP01

    Appointment of Mr Caio Vaz Monteiro as a director on Jun 26, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 15, 2025Clarification A second filed AP01 was registered on 15/07/2025.

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		21 pagesAA

    legacy

    		63 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Camilla Yvonne Bengtsdott Vautier as a director on Feb 25, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		21 pagesAA

    legacy

    		69 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on Jan 31, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Articles 19.1 the company a sole dirctor the period approve and all decisions made and actions are ratiied and approved 20/11/2023
    		RES13

    Statement of capital on Nov 27, 2023

    • Capital: GBP 1,685,028
    		5 pagesSH19

    legacy

    		4 pagesSH20

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Nov 24, 2023

    • Capital: GBP 1,685,028
    		3 pagesSH19

    legacy

    		4 pagesSH20
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0