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CELLTEX HOLDINGS LIMITED

Company number 09472891

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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)
08 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 285	View PDF Statement of capital following an allotment of shares on 27 April 2015 GBP 285 - link opens in a new window - 4 pages (4 pages)
08 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
05 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-05 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-05 GBP 3 - link opens in a new window - 8 pages (8 pages)

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