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CELLNOVO LIMITED

Company number 04349221

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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)
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
11 Nov 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
14 May 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
25 Feb 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
14 Jun 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
03 Jun 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
16 Apr 2019	AD01	Registered office address changed from Pencoed Technology Centre Pencoed Technology Park Bridgend CF35 5HZ Wales to C/O Rsm Restructuring Advisory Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 16 April 2019	View PDF Registered office address changed from Pencoed Technology Centre Pencoed Technology Park Bridgend CF35 5HZ Wales to C/O Rsm Restructuring Advisory Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 46,333,996	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 46,333,996 - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	CS01	Confirmation statement made on 8 September 2018 with updates	View PDF Confirmation statement made on 8 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	MR01	Registration of charge 043492210018, created on 28 August 2018	View PDF Registration of charge 043492210018, created on 28 August 2018 - link opens in a new window - 67 pages (67 pages)
18 Aug 2018	MR01	Registration of charge 043492210017, created on 31 July 2018	View PDF Registration of charge 043492210017, created on 31 July 2018 - link opens in a new window - 59 pages (59 pages)
04 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 37,427,214	View PDF Statement of capital following an allotment of shares on 15 December 2017 GBP 37,427,214 - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	View PDF Confirmation statement made on 8 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
23 May 2017	MR01	Registration of charge 043492210015, created on 8 May 2017	View PDF Registration of charge 043492210015, created on 8 May 2017 - link opens in a new window - 31 pages (31 pages)
23 May 2017	MR01	Registration of charge 043492210016, created on 8 May 2017	View PDF Registration of charge 043492210016, created on 8 May 2017 - link opens in a new window - 26 pages (26 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 39 pages (39 pages)
17 Feb 2017	TM01	Termination of appointment of John Gethin as a director on 13 February 2017	View PDF Termination of appointment of John Gethin as a director on 13 February 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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