CELLESCE LIMITED

Company number 08484947

Date	Type	Description	View / Download
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 563.3	(3 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 553.3	(3 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 552.8	(3 pages)
15 Mar 2018	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
27 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
19 Jan 2018	AD01	Registered office address changed from , 2 the Old Orchard, Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England to Unit 18 Cardiff Medicentre Heath Park Cardiff Caerdydd CF14 4UJ on 19 January 2018	(1 page)
20 Oct 2017	SH02	Sub-division of shares on 22 September 2017	(4 pages)
16 Oct 2017	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(7 pages)
17 Jan 2017	AP01	Appointment of Mr Christopher James Thompson as a director on 19 July 2016	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Trevor Dale as a director on 19 July 2016	(2 pages)
08 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 399	(12 pages)
25 Jan 2016	AP01	Appointment of Mr Francis Joseph David Bealin-Kelly as a director on 13 November 2015	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Mark Cole as a director on 13 November 2015	(2 pages)
20 Jan 2016	TM02	Termination of appointment of Nicholas Duggan as a secretary on 13 November 2015	(1 page)
20 Jan 2016	AP01	Appointment of Mr John Richard Allbrook as a director on 13 November 2015	(2 pages)
19 Jan 2016	AD01	Registered office address changed from , Acre House 11/15 William Road, London, NW1 3ER to Unit 18 Cardiff Medicentre Heath Park Cardiff Caerdydd CF14 4UJ on 19 January 2016	(1 page)
18 Jan 2016	AA	Micro company accounts made up to 30 April 2015	(2 pages) Download iXBRL
18 Jan 2016	AP03	Appointment of Mr Robert Learmonth Snedden as a secretary on 13 November 2015	(2 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 399	(3 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 363	(3 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 349	(3 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 13 April 2015 GBP 325	(3 pages)
13 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 300	(8 pages)

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