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CELSIUS NETWORK LIMITED

Company number 11198050

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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)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 4 June 2020 GBP 1.09791	View PDF Statement of capital following an allotment of shares on 4 June 2020 GBP 1.09791 - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	SH02	Sub-division of shares on 4 June 2020	View PDF Sub-division of shares on 4 June 2020 - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	AP02	Appointment of Mf Partners Limited as a director on 7 April 2020	View PDF Appointment of Mf Partners Limited as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
08 May 2020	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-09 GBP 1 - link opens in a new window - 24 pages (24 pages)

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