- Company Overview for SMART CELLS HOLDINGS LIMITED (06519508)
- Filing history for SMART CELLS HOLDINGS LIMITED (06519508)
- People for SMART CELLS HOLDINGS LIMITED (06519508)
- Charges for SMART CELLS HOLDINGS LIMITED (06519508)
- More for SMART CELLS HOLDINGS LIMITED (06519508)
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) |
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09 Dec 2024 | TM02 | Termination of appointment of Fehmina Kamal Ahmed as a secretary on 24 September 2024 | |
27 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
11 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
06 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with updates | |
06 Mar 2023 | PSC05 | Change of details for Polski Bank Komórek Macierzystych S.A. as a person with significant control on 3 January 2023 | |
29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
15 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with updates | |
28 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
22 Aug 2021 | MA | Memorandum and Articles of Association | |
22 Aug 2021 | RESOLUTIONS |
Resolutions
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14 Aug 2021 | AP01 | Appointment of Mr Andrzej Bednarski as a director on 4 August 2021 | |
13 Aug 2021 | PSC07 | Cessation of Shamshad Ahmed as a person with significant control on 4 August 2021 | |
13 Aug 2021 | PSC02 | Notification of Polski Bank Komórek Macierzystych S.A. as a person with significant control on 4 August 2021 | |
12 Aug 2021 | AP01 | Appointment of Mr Marcin Radziszewski as a director on 4 August 2021 | |
01 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
23 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
03 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
05 Nov 2019 | AD01 | Registered office address changed from Bury House 31 Bury Street London EC3A 5AR to 4th Floor 167 Fleet Street London EC4A 2EA on 5 November 2019 | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
04 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
19 Mar 2018 | SH02 |
Statement of capital on 29 December 2017
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28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 |