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CELFOCUS LTD

Company number 09906360

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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)
22 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
06 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Sep 2021 AP01 Appointment of Francisco Paulo Figueiredo Morais Antunes as a director on 7 September 2021
25 Sep 2021 TM01 Termination of appointment of Paulo Jorge De Barros Pires Trigo as a director on 7 September 2021
23 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
21 Dec 2020 PSC05 Change of details for Novabase S.G.P.S., S.A. as a person with significant control on 24 April 2020
17 Dec 2020 PSC07 Cessation of Vodafone Group Plc as a person with significant control on 24 April 2020
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest in accordance with section 17595)(a) companies act 2006 08/12/2015
10 Dec 2015 AP04 Appointment of Citco Management (Uk) Limited as a secretary on 8 December 2015
08 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-08
  • GBP 15,000