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CELLCOTEC LIMITED

Company number 06182905

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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)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 49,335.24	View PDF Statement of capital following an allotment of shares on 2 July 2013 GBP 49,335.24 - link opens in a new window - 11 pages (11 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 38 pages (38 pages)
11 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 45,994.56	View PDF Statement of capital following an allotment of shares on 20 September 2012 GBP 45,994.56 - link opens in a new window - 9 pages (9 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 43,288.09	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 43,288.09 - link opens in a new window - 9 pages (9 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
30 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 May 2012	TM01	Termination of appointment of Jens Riesle as a director	View PDF Termination of appointment of Jens Riesle as a director - link opens in a new window - 1 page (1 page)
23 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
23 Apr 2012	CH01	Director's details changed for Jakob Kampinga on 2 February 2012	View PDF Director's details changed for Jakob Kampinga on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 41,476.38	View PDF Statement of capital following an allotment of shares on 22 March 2012 GBP 41,476.38 - link opens in a new window - 27 pages (27 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 37,168.37	View PDF Statement of capital following an allotment of shares on 3 November 2011 GBP 37,168.37 - link opens in a new window - 9 pages (9 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 34,885.17	View PDF Statement of capital following an allotment of shares on 15 September 2011 GBP 34,885.17 - link opens in a new window - 9 pages (9 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 27,891.85	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 27,891.85 - link opens in a new window - 11 pages (11 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 59 pages (59 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES14 ‐ Capitalise sum of £2324.44 03/11/2011	View PDF Resolutions RES14 ‐ Capitalise sum of £2324.44 03/11/2011 - link opens in a new window - 1 page (1 page)
20 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap, approve amendments 03/08/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap, approve amendments 03/08/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
20 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Apr 2011	CH01	Director's details changed for Howard Jason Miller on 10 March 2011	View PDF Director's details changed for Howard Jason Miller on 10 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	CH01	Director's details changed for Dr Jens Riesle on 11 March 2011	View PDF Director's details changed for Dr Jens Riesle on 11 March 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	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)
16 Dec 2010	AP01	Appointment of Jeanine Ann Alphonse Hendriks as a director	View PDF Appointment of Jeanine Ann Alphonse Hendriks as a director - link opens in a new window - 3 pages (3 pages)

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