CELSIUS NETWORK LIMITED

Company number 11198050

Filter by category


Confirmation statement filters

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)
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 September 2020
  • GBP 1.10774
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 September 2020
  • GBP 1.10228
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 1.09791
10 Sep 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
06 Jul 2020 SH02 Sub-division of shares on 4 June 2020
26 Jun 2020 AP02 Appointment of Mf Partners Limited as a director on 7 April 2020
23 Jun 2020 MA Memorandum and Articles of Association
23 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided / share capital increased / creation of new shares / company business 04/06/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2020 AA Full accounts made up to 28 February 2019
20 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 20 March 2020
26 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
20 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
09 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-09
  • GBP 1