CELLITE CLINIC LIMITED

Company number 03639621

Date	Type	Description	View / Download
22 Nov 2019	AP01	Appointment of Mr Nicholas John Perrin as a director on 18 November 2019	(2 pages)
11 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	(3 pages)
07 Feb 2019	MR01	Registration of charge 036396210004, created on 1 February 2019	(71 pages)
07 Dec 2018	TM01	Termination of appointment of Karyn Mackenzie as a director on 27 November 2018	(1 page)
05 Dec 2018	AA01	Current accounting period extended from 28 February 2019 to 31 August 2019	(1 page)
06 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(9 pages) Download iXBRL
06 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 Oct 2018	MR01	Registration of charge 036396210002, created on 15 October 2018	(11 pages)
23 Oct 2018	MR01	Registration of charge 036396210003, created on 15 October 2018	(11 pages)
12 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
12 Oct 2018	AP01	Appointment of Mrs Karyn Mackenzie as a director on 12 October 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Mr Darren Paul Grassby as a director on 12 October 2018	(2 pages)
13 Aug 2018	AP03	Appointment of Mr Simon Richard Hope as a secretary on 3 August 2018	(2 pages)
13 Aug 2018	AD01	Registered office address changed from 52 Charles Street Cardiff CF10 2GF to 34 Harborne Road Birmingham B15 3AA on 13 August 2018	(1 page)
13 Aug 2018	PSC02	Notification of Lasercare Clinics (Harrogate) Limited as a person with significant control on 3 August 2018	(2 pages)
13 Aug 2018	PSC07	Cessation of Susan Judodihardjo as a person with significant control on 3 August 2018	(1 page)
13 Aug 2018	PSC07	Cessation of Harryono Judodihardjo as a person with significant control on 3 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Harryono Judodihardjo as a director on 3 August 2018	(1 page)
13 Aug 2018	AP01	Appointment of Mr Simon Richard Hope as a director on 3 August 2018	(2 pages)
08 May 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
16 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(7 pages) Download iXBRL
06 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(6 pages)
14 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 4	(3 pages)

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