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Company number 08170120

Date	Type	Description	View / Download
15 Aug 2018	PSC02	Notification of Celixir Innovations as a person with significant control on 4 June 2018	(2 pages)
15 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
15 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 15 August 2018	(2 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 42.83	(3 pages)
06 Jun 2018	AD01	Registered office address changed from , Bvn Partners Innovation Warehouse, 1st Floor, 1 E Poultry, London, EC1A 9PT, United Kingdom to Celixir House Stratford Business & Technology Park Innovation Way Stratford-upon-Avon CV37 7GZ on 6 June 2018	(1 page)
06 Jun 2018	AP01	Appointment of Dr Lee Phillip Chapman as a director on 4 June 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Mr David William Preston as a director on 4 June 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Daniel Peter Somers as a director on 4 June 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Hitesh Thakrar as a director on 4 June 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mr Trevor Ajan Reginald as a director on 4 June 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Edward James Luis Perello as a director on 4 June 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Riley Owen Doyle as a director on 4 June 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Michael Martin as a director on 4 June 2018	(1 page)
05 Jun 2018	AP01	Appointment of Dr Leigh Pauline Brody as a director on 4 June 2018	(2 pages)
15 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
18 Apr 2018	CH01	Director's details changed for Mr Riley Owen Doyle on 4 April 2018	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Darrin Matthew Disley as a director on 5 September 2017	(1 page)
12 Sep 2017	AD01	Registered office address changed from , 3P1 Cooper House 2 Michael Road, London, SW6 2AD to Celixir House Stratford Business & Technology Park Innovation Way Stratford-upon-Avon CV37 7GZ on 12 September 2017	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(4 pages)
02 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
31 Aug 2016	CH01	Director's details changed for Mr Edward James Luis Perello on 31 August 2016	(2 pages)
31 Aug 2016	CH01	Director's details changed for Mr Riley Owen Doyle on 31 August 2016	(2 pages)
31 Aug 2016	CH01	Director's details changed for Mr Riley Owen Doyle on 31 August 2016	(2 pages)
31 Aug 2016	CH01	Director's details changed for Mr Riley Owen Doyle on 31 August 2016	(2 pages)

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