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CELLESCE LIMITED

Company number 08484947

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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)
05 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 300	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 300 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AD01	Registered office address changed from , 52-54 Rosebery Avenue, London, EC1R 4RP on 2 July 2014	View PDF Registered office address changed from , 52-54 Rosebery Avenue, London, EC1R 4RP on 2 July 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 300	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 300 - link opens in a new window - 8 pages (8 pages)
29 Oct 2013	CERTNM	Company name changed bbf bio LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-09-27 NM01 ‐ Change of name by resolution	View PDF Company name changed bbf bio LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-09-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AP01	Appointment of Dr Marianne Jane Ellis as a director	View PDF Appointment of Dr Marianne Jane Ellis as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AP01	Appointment of Mr William Reginald Allbrook as a director	View PDF Appointment of Mr William Reginald Allbrook as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AP01	Appointment of Professor Julian Brajendra Chaudhuri as a director	View PDF Appointment of Professor Julian Brajendra Chaudhuri as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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