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CELLPATH LIMITED

Company number 01831261

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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)
16 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Sep 2024	MR01	Registration of charge 018312610021, created on 29 August 2024	View PDF Registration of charge 018312610021, created on 29 August 2024 - link opens in a new window - 69 pages (69 pages)
28 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
28 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 35 pages (35 pages)
08 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 37 pages (37 pages)
20 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 37 pages (37 pages)
16 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
16 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 37 pages (37 pages)
20 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
27 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Sung-Dae Hong as a director on 1 November 2023	View PDF Appointment of Sung-Dae Hong as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Mr. Lindon John Hett as a director on 6 October 2023	View PDF Appointment of Mr. Lindon John Hett as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	MR01	Registration of charge 018312610020, created on 12 May 2023	View PDF Registration of charge 018312610020, created on 12 May 2023 - link opens in a new window - 5 pages (5 pages)
22 May 2023	MR01	Registration of charge 018312610019, created on 12 May 2023	View PDF Registration of charge 018312610019, created on 12 May 2023 - link opens in a new window - 5 pages (5 pages)
18 May 2023	MR01	Registration of charge 018312610017, created on 12 May 2023	View PDF Registration of charge 018312610017, created on 12 May 2023 - link opens in a new window - 5 pages (5 pages)
18 May 2023	MR01	Registration of charge 018312610018, created on 12 May 2023	View PDF Registration of charge 018312610018, created on 12 May 2023 - link opens in a new window - 27 pages (27 pages)
28 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	MR04	Satisfaction of charge 018312610016 in full	View PDF Satisfaction of charge 018312610016 in full - link opens in a new window - 1 page (1 page)

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CELLPATH LIMITED

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