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CAROCELL BIO LIMITED

Company number 10469714

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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)
19 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 November 2024 GBP 1,233.641	View PDF Statement of capital following an allotment of shares on 11 November 2024 GBP 1,233.641 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Oct 2024	AP02	Appointment of Deepbridge Ned Limited as a director on 13 September 2024	View PDF Appointment of Deepbridge Ned Limited as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 1,231.063	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 1,231.063 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AD01	Registered office address changed from , London Bioscience Innovation Centre (Lbic) 2 Royal College Street, London, NW1 0NH, England to London Bioscience Innovation Centre (Lbic) 2 Royal College Street London NW1 0NH on 26 March 2024	View PDF Registered office address changed from , London Bioscience Innovation Centre (Lbic) 2 Royal College Street, London, NW1 0NH, England to London Bioscience Innovation Centre (Lbic) 2 Royal College Street London NW1 0NH on 26 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AD01	Registered office address changed from , Brooks Drive Cheadle Royal Business Park, Cheadle, SK8 3TD, England to London Bioscience Innovation Centre (Lbic) 2 Royal College Street, London, England, NW1 0NH on 25 March 2024	View PDF Registered office address changed from , Brooks Drive Cheadle Royal Business Park, Cheadle, SK8 3TD, England to London Bioscience Innovation Centre (Lbic) 2 Royal College Street, London, England, NW1 0NH on 25 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 1,228.373	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 1,228.373 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 1,215.432	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 1,215.432 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 1,213.036	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 1,213.036 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2023	AD01	Registered office address changed from , Carocell Bio Limited Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England to Brooks Drive Cheadle Royal Business Park, Cheadle, England, SK8 3TD on 1 June 2023	View PDF Registered office address changed from , Carocell Bio Limited Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England to Brooks Drive Cheadle Royal Business Park, Cheadle, England, SK8 3TD on 1 June 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 1,202.6	View PDF Statement of capital following an allotment of shares on 18 January 2023 GBP 1,202.6 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 1,195.39	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 1,195.39 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 1,182.05	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 1,182.05 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 1,176.393	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 1,176.393 - link opens in a new window - 3 pages (3 pages)

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CAROCELL BIO LIMITED

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