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Cello Group PLC

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Reports

Full Company ReportCELLO GROUP PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 05120150
Record last updated Friday, April 12, 2024 11:59:26 AM UTC
Postal Code EC1M 7AP

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CELLO GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-72024-7012

Directors

Document Type Publication date Download link
Registry Apr 11, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 15, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Resignation of one Director (a man) 5120... Resignation of one Director (a man) 5120...
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 13, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Aug 11, 2020 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Nov 12, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2018 Appointment of a woman Appointment of a woman
Registry Sep 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 16, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 17, 2016 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Sep 27, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 27, 2013 Annual return Annual return
Registry May 28, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 23, 2013 Return of allotment of shares Return of allotment of shares
Registry May 13, 2013 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Financials May 3, 2013 Annual accounts Annual accounts
Registry Feb 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 11, 2012 Return of allotment of shares 5120... Return of allotment of shares 5120...
Registry Jun 8, 2012 Annual return Annual return
Registry Jun 8, 2012 Resignation of one Director Resignation of one Director
Registry Jun 8, 2012 Change of particulars for director Change of particulars for director
Financials May 18, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 31, 2011 Resignation of one Brand Stratagist and one Director (a man) Resignation of one Brand Stratagist and one Director (a man)
Registry Dec 8, 2011 Statement of companies objects Statement of companies objects
Registry Jun 16, 2011 Annual return Annual return
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 20, 2011 Return of allotment of shares Return of allotment of shares
Registry May 10, 2011 Return of allotment of shares 5120... Return of allotment of shares 5120...
Registry May 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2010 Resignation of one Director Resignation of one Director
Registry Jul 22, 2010 Appointment of a man as Brand Stratagist and Director Appointment of a man as Brand Stratagist and Director
Registry Jul 20, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 9, 2010 Return of allotment of shares Return of allotment of shares
Registry May 20, 2010 Memorandum of association Memorandum of association
Registry May 20, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 23, 2010 Annual accounts Annual accounts
Registry Oct 23, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 23, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 11, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 28, 2009 Annual return Annual return
Registry May 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5120... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5120...
Registry Apr 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5120... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5120...
Registry Apr 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 27, 2009 Resignation of a director Resignation of a director
Registry Dec 17, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 1, 2008 Annual return Annual return
Financials Jun 19, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Shares agreement Shares agreement
Registry Jun 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 22, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5120... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5120...
Registry May 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5120... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5120...
Registry Apr 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5120... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5120...
Registry Oct 10, 2007 Shares agreement Shares agreement
Registry Oct 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5120... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5120...
Registry Aug 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 2007 Shares agreement Shares agreement
Registry Aug 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5120... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5120...
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Appointment of a director Appointment of a director
Registry Jun 28, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 7, 2007 Annual return Annual return
Registry Apr 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 2007 Shares agreement Shares agreement
Registry Mar 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 16, 2006 Shares agreement Shares agreement
Registry Oct 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 20, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5120... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5120...
Registry Aug 4, 2006 Annual return Annual return
Registry Jul 25, 2006 Shares agreement Shares agreement
Registry Jul 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 14, 2006 Shares agreement Shares agreement

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