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CELLCRYPT LIMITED

Company number 05561489

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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)
14 Apr 2015 SH02 Consolidation of shares on 10 February 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 20,589
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 AD01 Registered office address changed from 13-15 Carteret Street St James London SW1H 9DJ on 22 April 2014
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 19,671.2415
09 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 19,671.24
19 Aug 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
30 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Jan 2012 AD01 Registered office address changed from Lower Ground 13-15 Carteret Street St James London SW1H 9DJ United Kingdom on 25 January 2012
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 15,551.2415
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 15,551.2415
21 Dec 2011 TM01 Termination of appointment of Fiona Strens as a director
21 Dec 2011 TM01 Termination of appointment of Andrew Hegarty as a director
21 Dec 2011 TM01 Termination of appointment of Richard Greco as a director
27 Nov 2011 TM02 Termination of appointment of David Young as a secretary
23 Aug 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 15,551.242
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 15,041.3785
26 May 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 15,041.3785
10 May 2011 AD01 Registered office address changed from Liberty House 222 Regent Street London W1B 5TR United Kingdom on 10 May 2011
05 May 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 15,041.3785
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1