CELLXION LTD

Company number 04780952

Date	Type	Description	View / Download
18 Jun 2018	CH01	Director's details changed for Mark Brumpton on 18 June 2018	(2 pages)
18 Jun 2018	CH01	Director's details changed for Mark Brumpton on 18 June 2018	(2 pages)
30 May 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
24 Apr 2018	MA	Memorandum and Articles of Association	(2 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares dividends 26/03/2018 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Nov 2017	AA01	Current accounting period extended from 29 October 2018 to 31 October 2018	(1 page)
08 Aug 2017	AA	Group of companies' accounts made up to 29 October 2016	(34 pages)
05 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(8 pages)
03 Aug 2016	AA	Group of companies' accounts made up to 29 October 2015	(28 pages)
21 Jun 2016	MR01	Registration of charge 047809520002, created on 17 June 2016	(5 pages)
08 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	(4 pages)
20 Oct 2015	AA	Full accounts made up to 28 October 2014	(27 pages)
01 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	(4 pages)
02 Feb 2015	AA	Full accounts made up to 29 October 2013	(28 pages)
22 Oct 2014	AA01	Previous accounting period shortened from 30 October 2013 to 29 October 2013	(1 page)
11 Aug 2014	CH01	Director's details changed for Mark Brumpton on 11 August 2014	(2 pages)
23 Jul 2014	AA01	Previous accounting period shortened from 31 October 2013 to 30 October 2013	(1 page)
16 Jun 2014	TM01	Termination of appointment of Debra Brumpton as a director	(1 page)
04 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	(5 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
30 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(5 pages)
17 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Nov 2012	AA	Accounts for a small company made up to 31 October 2011	(8 pages)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Aug 2012	AP01	Appointment of Mr Paul Moore as a director	(2 pages)