Companies House does not verify the accuracy of the information filed

CAROCELL BIO LIMITED

Company number 10469714

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 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)
18 Oct 2022	PSC04	Change of details for Dr Michael John Davies as a person with significant control on 30 September 2022	View PDF Change of details for Dr Michael John Davies as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 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)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 1,160.728	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 1,160.728 - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 1,138.1	View PDF Statement of capital following an allotment of shares on 3 February 2022 GBP 1,138.1 - link opens in a new window - 3 pages (3 pages)
07 Feb 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 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 1,130.368	View PDF Statement of capital following an allotment of shares on 27 January 2022 GBP 1,130.368 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 November 2021 GBP 1,125.368	View PDF Second filing of a statement of capital following an allotment of shares on 25 November 2021 GBP 1,125.368 - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 November 2021 GBP 1,122.791	View PDF Second filing of a statement of capital following an allotment of shares on 25 November 2021 GBP 1,122.791 - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	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)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 1,125.368 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2022	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 1,125.368 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2022 - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 1,122.791 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2022	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 1,122.791 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2022 - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	View PDF Confirmation statement made on 7 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 1,094.44	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 1,094.44 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 1,068.66	View PDF Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 1,068.66 - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 1,056.446	View PDF Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 1,056.446 - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 1,067.266	View PDF Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 1,067.266 - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 7 November 2020	View PDF Second filing of Confirmation Statement dated 7 November 2020 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CAROCELL BIO LIMITED

Filter by category