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CELLXICA LIMITED

Company number 09111612

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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)
29 Jan 2025	AA	Accounts for a small company made up to 31 October 2024	View PDF Accounts for a small company made up to 31 October 2024 - link opens in a new window - 18 pages (18 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
04 Jan 2024	PSC04	Change of details for Mr Mark William Brumpton as a person with significant control on 2 January 2024	View PDF Change of details for Mr Mark William Brumpton as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH01	Director's details changed for Miss Stacey Anne Matthews on 2 January 2024	View PDF Director's details changed for Miss Stacey Anne Matthews on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Miss Stacey Anne Matthews as a director on 2 January 2024	View PDF Appointment of Miss Stacey Anne Matthews as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	TM01	Termination of appointment of Floyd James Lazare as a director on 19 April 2022	View PDF Termination of appointment of Floyd James Lazare as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 10.77	View PDF Statement of capital following an allotment of shares on 16 March 2022 GBP 10.77 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
18 Nov 2020	AA01	Previous accounting period extended from 29 October 2020 to 31 October 2020	View PDF Previous accounting period extended from 29 October 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	PSC04	Change of details for Mr Anthony Richard Timson as a person with significant control on 24 May 2020	View PDF Change of details for Mr Anthony Richard Timson as a person with significant control on 24 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ A new class of d ordinary shares of £0.01 each be created 15/04/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ A new class of d ordinary shares of £0.01 each be created 15/04/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jan 2020	AA	Accounts for a small company made up to 29 October 2019	View PDF Accounts for a small company made up to 29 October 2019 - link opens in a new window - 16 pages (16 pages)
15 Jan 2020	TM01	Termination of appointment of Jonathan Wilson as a director on 10 January 2020	View PDF Termination of appointment of Jonathan Wilson as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
28 May 2019	PSC04	Change of details for Mr Anthony Richard Timson as a person with significant control on 28 May 2019	View PDF Change of details for Mr Anthony Richard Timson as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	CH01	Director's details changed for Mr Anthony Richard Timson on 28 May 2019	View PDF Director's details changed for Mr Anthony Richard Timson on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

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CELLXICA LIMITED

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