CELACTIVE CELLULAR THERAPEUTICS (UK) LTD

Company number 08727669

Date	Type	Description	View / Download
01 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2019	PSC01	Notification of John Mitchell as a person with significant control on 6 April 2016	(2 pages)
15 Aug 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
01 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(4 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
18 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2	(3 pages)
19 Jan 2016	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2	(3 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
23 Apr 2015	CERTNM	Company name changed celactive cellular therapeutics LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-03	(3 pages)
20 Feb 2015	TM01	Termination of appointment of Gareth Haye Alexander as a director on 20 February 2015	(1 page)
20 Feb 2015	AP01	Appointment of Mr John Mitchell as a director on 19 February 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Mr Chris Calhoun as a director on 19 February 2015	(2 pages)
23 Dec 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2	(3 pages)
20 May 2014	CERTNM	Company name changed cytortho LIMITED\certificate issued on 20/05/14 RES15 ‐ Change company name resolution on 2014-05-14	(2 pages)
20 May 2014	CONNOT	Change of name notice	(2 pages)
10 Oct 2013	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary	(1 page)
10 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(8 pages)