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CELLA ENERGY LIMITED

Company number 09019506

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Company Results (links open in a new window)
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)
09 Feb 2019 AM19 Notice of extension of period of Administration
12 Sep 2018 AM10 Administrator's progress report
30 Apr 2018 AM07 Result of meeting of creditors
10 Apr 2018 AM03 Statement of administrator's proposal
06 Apr 2018 AM02 Statement of affairs with form AM02SOA
20 Feb 2018 AD01 Registered office address changed from Building 148, Sixth Street Thomson Avenue Harwell Campus Didcot Oxfordshire OX11 0TR to 81 Station Road Marlow Buckinghamshire SL7 1NS on 20 February 2018
14 Feb 2018 AM01 Appointment of an administrator
17 Nov 2017 TM01 Termination of appointment of Francis Anthony Dibello as a director on 26 October 2017
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 57,623.49
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 58,005.17
04 Jul 2017 CS01 Confirmation statement made on 30 April 2017 with updates
04 Jul 2017 PSC02 Notification of Persephone Capital Partners Llc as a person with significant control on 6 April 2016
28 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jun 2017 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 3 June 2017
22 Feb 2017 AA Group of companies' accounts made up to 31 March 2016
21 Feb 2017 TM02 Termination of appointment of Janet Rachael Donovan as a secretary on 17 January 2017
21 Feb 2017 TM01 Termination of appointment of Stephen Bennington as a director on 22 December 2016
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 57,229.82
24 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 39,423.34
21 Apr 2016 MA Memorandum and Articles of Association
21 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2016 CERTNM Company name changed cella acquisition LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-18
07 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of kpmg as auditors 19/01/2016
  • RES13 ‐ Appointment of kpmg as auditors 19/01/2016
27 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 39,423.34