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CELLCENTRIC LIMITED

Company number 04948632

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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 Mar 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 42,827.67	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 42,827.67 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 42,431.189	View PDF Statement of capital following an allotment of shares on 23 October 2020 GBP 42,431.189 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
01 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with updates	View PDF Confirmation statement made on 18 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 38,585.035	View PDF Statement of capital following an allotment of shares on 29 January 2020 GBP 38,585.035 - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 37,971.45	View PDF Statement of capital following an allotment of shares on 3 December 2019 GBP 37,971.45 - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages)
21 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates	View PDF Confirmation statement made on 18 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 32,591.703	View PDF Statement of capital following an allotment of shares on 7 March 2019 GBP 32,591.703 - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	PSC01	Notification of Chan Tan Ching Fen as a person with significant control on 6 April 2016	View PDF Notification of Chan Tan Ching Fen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	PSC07	Cessation of Morningside Venture Investments Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Morningside Venture Investments Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 32,123.42	View PDF Statement of capital following an allotment of shares on 29 January 2019 GBP 32,123.42 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 August 2018 GBP 29,591.774	View PDF Statement of capital following an allotment of shares on 14 August 2018 GBP 29,591.774 - link opens in a new window - 3 pages (3 pages)
24 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2018	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 - 1 page (1 page)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 27,376.584	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 27,376.584 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 26,943.146	View PDF Statement of capital following an allotment of shares on 9 March 2018 GBP 26,943.146 - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
01 Dec 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 - 5 pages (5 pages)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 24,949.476	View PDF Statement of capital following an allotment of shares on 19 June 2017 GBP 24,949.476 - link opens in a new window - 3 pages (3 pages)
30 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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CELLCENTRIC LIMITED

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