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CELLXION LTD

Company number 04780952

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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 Jul 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
23 Jul 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 11 pages (11 pages)
23 Jul 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 11 pages (11 pages)
05 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	CH01	Director's details changed for Mr Paul Moore on 8 January 2024	View PDF Director's details changed for Mr Paul Moore on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Mr Anthony Richard Timson on 8 January 2024	View PDF Director's details changed for Mr Anthony Richard Timson on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AD01	Registered office address changed from New Penderel House 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 8 January 2024	View PDF Registered office address changed from New Penderel House 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CH01	Director's details changed for Mr Mark William Brumpton on 8 January 2024	View PDF Director's details changed for Mr Mark William Brumpton on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH03	Secretary's details changed for Tobias Mark Brumpton on 8 January 2024	View PDF Secretary's details changed for Tobias Mark Brumpton on 8 January 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 43 pages (43 pages)
07 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 43 pages (43 pages)
30 May 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2021	SH02	Sub-division of shares on 7 October 2021	View PDF Sub-division of shares on 7 October 2021 - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdvision &removal of auth capital 07/10/2021	View PDF Resolutions RES13 ‐ Subdvision &removal of auth capital 07/10/2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 41 pages (41 pages)
09 Jun 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 45 pages (45 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AD01	Registered office address changed from Hallmark House 2 Timber Hill Road Caterham Surrey CR3 6LD to New Penderel House 283-288 High Holborn London WC1V 7HP on 5 June 2019	View PDF Registered office address changed from Hallmark House 2 Timber Hill Road Caterham Surrey CR3 6LD to New Penderel House 283-288 High Holborn London WC1V 7HP on 5 June 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	PSC04	Change of details for as a person with significant control on 28 May 2019	View PDF Change of details for as a person with significant control on 28 May 2019 - link opens in a new window - 10 pages (10 pages)
28 May 2019	CH01	Director's details changed for Mr Anthony Richard Timson on 28 May 2019	View PDF Director's details changed for Mr Anthony Richard Timson on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 40 pages (40 pages)
31 Jul 2018	AA	Group of companies' accounts made up to 29 October 2017	View PDF Group of companies' accounts made up to 29 October 2017 - link opens in a new window - 38 pages (38 pages)

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CELLXION LTD

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