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CELLERON THERAPEUTICS LIMITED

Company number 05162047

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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)
06 Jul 2017 PSC01 Notification of Nicholas La Thangue as a person with significant control on 6 April 2016
20 May 2017 AP01 Appointment of Doug Manion as a director on 17 May 2017
18 May 2017 TM01 Termination of appointment of Frederick John Whittaker as a director on 17 May 2017
16 Mar 2017 AA Micro company accounts made up to 30 June 2016
20 Dec 2016 AP01 Appointment of Ji Woong Chun as a director on 16 December 2016
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1,884.586
18 Nov 2016 MR04 Satisfaction of charge 1 in full
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 1,578.374
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 1,650.424
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 1,288.70
03 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016 AP01 Appointment of Sangwoo Lee as a director on 23 September 2016
06 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-06
  • GBP 1,260.87
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 1,260.87
19 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Dec 2015 AD01 Registered office address changed from 2nd Floor Park Gate 25 Milton Park Oxford OX14 4SH to Magdalen Centre Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA on 5 December 2015
11 Sep 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,254.596
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,176.471
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1,176
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 1,000
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Oct 2012 AP01 Appointment of Mr Frederick John Whittaker as a director
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1