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CELL AND GENE THERAPY LTD.

Company number 09415326

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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)
02 Oct 2017 AA Micro company accounts made up to 31 January 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
18 May 2017 AP01 Appointment of Mr. Anton Gamolski as a director on 18 May 2017
16 Aug 2016 AA Accounts for a dormant company made up to 31 January 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
14 Apr 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
14 Apr 2016 AP01 Appointment of Miss Teresa Brewster as a director on 9 September 2015
11 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Termination of appointment 09/09/2015
08 Apr 2016 AD01 Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 8 April 2016
08 Mar 2016 TM01 Termination of appointment of Brigitte Sneddon Fatima Reverra as a director on 29 January 2016
08 Mar 2016 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary on 29 January 2016
01 May 2015 CH01 Director's details changed for Ms Brigitte Sneddon Fatima Reverra on 1 May 2015
30 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-30
  • GBP 1,000