Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
CERTNM |
Company name changed celixir innovations LIMITED\certificate issued on 02/10/24
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RES15 ‐
Change company name resolution on 2024-08-20
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02 Oct 2024 |
CONNOT |
Change of name notice
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29 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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20 Mar 2024 |
AA |
Micro company accounts made up to 30 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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15 Aug 2022 |
AA |
Micro company accounts made up to 30 April 2022
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24 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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14 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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07 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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05 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
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02 May 2019 |
TM02 |
Termination of appointment of David Preston as a secretary on 31 March 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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28 Jan 2019 |
AP02 |
Appointment of Celixir Plc as a director on 15 January 2019
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24 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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30 Jun 2018 |
PSC07 |
Cessation of Cell Therapy Limited as a person with significant control on 20 April 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with updates
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02 May 2018 |
PSC02 |
Notification of Celixir Plc as a person with significant control on 20 April 2018
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10 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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27 Sep 2017 |
AD01 |
Registered office address changed from 46 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NW England to Celixir House Stratford-upon-Avon Business & Technology Park Innovation Way Stratford-upon-Avon CV37 7GZ on 27 September 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 21 April 2017 with updates
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15 Mar 2017 |
AD01 |
Registered office address changed from 46 Cygnet Court, Timothy's Bridge Road Timothys Bridge Road Stratford-upon-Avon CV37 9NW England to 46 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NW on 15 March 2017
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08 Mar 2017 |
AD01 |
Registered office address changed from The Maynard Centre Forest Farm Industrial Estate Longwood Drive Cardiff CF14 7YT Wales to 46 Cygnet Court, Timothy's Bridge Road Timothys Bridge Road Stratford-upon-Avon CV37 9NW on 8 March 2017
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28 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2016-12-22
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