PLASTICELL LIMITED

Company number 04549890

Date	Type	Description	View / Download
02 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(6 pages)
25 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(10 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Authorisations of conflict 17/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(36 pages)
08 May 2018	AA	Total exemption full accounts made up to 31 October 2017	(6 pages)
10 Apr 2018	AP01	Appointment of Dr Michael John Ferris as a director on 23 March 2018	(2 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 2.029	(3 pages)
07 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
07 Mar 2018	PSC07	Cessation of Evgenios Choo as a person with significant control on 6 April 2016	(1 page)
14 Dec 2017	AP01	Appointment of Pierre Andurand as a director on 11 December 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Hugh Cochrane as a director on 6 December 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of Christopher Adam as a director on 15 November 2017	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(9 pages)
09 Oct 2017	PSC01	Notification of Evgenios Choo as a person with significant control on 6 April 2016	(2 pages)
09 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 9 October 2017	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Daniel Julian Green as a director on 19 September 2017	(1 page)
23 Jun 2017	AA	Total exemption full accounts made up to 31 October 2016	(6 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(14 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(10 pages)
14 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 October 2015	(26 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages)
16 Dec 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1.86455 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016.	(14 pages)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
29 May 2015	AD01	Registered office address changed from , Stevenage Bioscience Catalyst Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2FX to 5 New Street Square London EC4A 3TW on 29 May 2015	(1 page)
19 Feb 2015	CH01	Director's details changed for Dennis Saw on 17 August 2014	(2 pages)

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