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CENTUS BIOTHERAPEUTICS LIMITED

Company number 09679603

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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)
07 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Dec 2023	AD01	Registered office address changed from Cork Gully Llp 6 Snow Hill London EC1A 2AY England to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 20 December 2023	View PDF Registered office address changed from Cork Gully Llp 6 Snow Hill London EC1A 2AY England to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 20 December 2023 - link opens in a new window - 3 pages (3 pages)
17 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-26 - link opens in a new window - 2 pages (2 pages)
09 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 12 pages (12 pages)
04 May 2023	AD01	Registered office address changed from 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge England and Wales CB2 0AA United Kingdom to Cork Gully Llp 6 Snow Hill London EC1A 2AY on 4 May 2023	View PDF Registered office address changed from 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge England and Wales CB2 0AA United Kingdom to Cork Gully Llp 6 Snow Hill London EC1A 2AY on 4 May 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of Masao Hirokawa as a director on 17 March 2023	View PDF Appointment of Masao Hirokawa as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Atsushi Matsumoto as a director on 17 March 2023	View PDF Termination of appointment of Atsushi Matsumoto as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
22 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AP01	Appointment of Kiyomitsu Nagahara as a director on 30 June 2022	View PDF Appointment of Kiyomitsu Nagahara as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Mitsuhiro Sato as a director on 30 June 2022	View PDF Termination of appointment of Mitsuhiro Sato as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 USD 259,000,000	View PDF Statement of capital following an allotment of shares on 1 February 2022 USD 259,000,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	RP04AP01	Second filing for the appointment of Ms Gemma Louise Gunn as a director	View PDF Second filing for the appointment of Ms Gemma Louise Gunn as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AP01	Appointment of Ms Gemma Gunn as a director on 14 January 2021 ANNOTATION Second Filing a second filed AP01 was registered on 28.01.2022.	View PDF Appointment of Ms Gemma Gunn as a director on 14 January 2021 ANNOTATION Second Filing a second filed AP01 was registered on 28.01.2022. - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM01	Termination of appointment of Andrea Abrahams as a director on 14 January 2022	View PDF Termination of appointment of Andrea Abrahams as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
22 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	AP03	Appointment of Matthew Shaun Bowden as a secretary on 5 February 2021	View PDF Appointment of Matthew Shaun Bowden as a secretary on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	TM02	Termination of appointment of Michelle Mone Cin Lau as a secretary on 5 February 2021	View PDF Termination of appointment of Michelle Mone Cin Lau as a secretary on 5 February 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
05 Jan 2021	AP01	Appointment of Andrea Abrahams as a director on 1 January 2021	View PDF Appointment of Andrea Abrahams as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Alex Wilkes as a director on 1 January 2021	View PDF Termination of appointment of Alex Wilkes as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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