CELLESCE LIMITED

Company number 08484947

Date	Type	Description	View / Download
19 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 26/08/2022	(4 pages)
11 Mar 2022	AP01	Appointment of Mr Timothy William Watts as a director on 1 December 2021	(2 pages)
11 Mar 2022	TM01	Termination of appointment of Paul George Jenkins as a director on 31 January 2022	(1 page)
11 Mar 2022	TM01	Termination of appointment of Julian Brajendra Chaudhuri as a director on 30 November 2021	(1 page)
04 Aug 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
16 Apr 2021	CS01	12/04/21 Statement of Capital gbp 872.01 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 24/08/2022	(10 pages)
26 Mar 2021	MR01	Registration of charge 084849470001, created on 25 March 2021	(19 pages)
03 Mar 2021	AP01	Appointment of Dr Victoria Marsh Durban as a director on 1 January 2021	(2 pages)
24 Feb 2021	AP01	Appointment of Dr Kathryn Victoria Rowley as a director on 22 February 2021	(2 pages)
24 Feb 2021	TM01	Termination of appointment of Marianne Jane Ellis as a director on 25 January 2021	(1 page)
24 Feb 2021	TM01	Termination of appointment of Trevor Dale as a director on 25 January 2021	(1 page)
11 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 6 June 2020 GBP 872.01	(3 pages)
29 Oct 2020	AP01	Appointment of Dr Paul George Jenkins as a director on 1 August 2020	(2 pages)
20 May 2020	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
28 Apr 2020	TM01	Termination of appointment of Jonathan Mark Treherne as a director on 28 April 2020	(1 page)
23 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	(8 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 871	(3 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Oct 2019	TM01	Termination of appointment of Mark Cole as a director on 11 October 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Nicholas Duggan as a director on 11 October 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of William Reginald Allbrook as a director on 11 October 2019	(1 page)
01 Oct 2019	AA	Micro company accounts made up to 31 March 2019	(3 pages) Download iXBRL
26 Sep 2019	SH02	Sub-division of shares on 9 September 2019	(4 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 852.5	(3 pages)

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