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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12 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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11 Feb 2025 |
AP01 |
Appointment of Professor Joanne Elizabeth Martin as a director on 31 January 2025
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03 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
Re: directors authorised to capitalise a sum not exceeding £2,806,885 standing to the credit of the company's merger reserve / to apply such sum in paying up in new ordinary shares of £0.01 each in the capital of the company up to an aggregate nominal amount of £2,806,885 (bonus shares) 12/12/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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06 Jan 2025 |
BS |
Balance Sheet
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06 Jan 2025 |
AUDS |
Auditor's statement
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06 Jan 2025 |
AUDR |
Auditor's report
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06 Jan 2025 |
MAR |
Re-registration of Memorandum and Articles
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06 Jan 2025 |
CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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06 Jan 2025 |
RR01 |
Re-registration from a private company to a public company
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06 Jan 2025 |
CERTNM |
Company name changed celixir LIMITED\certificate issued on 06/01/25
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CONNOT ‐
Change of name notice
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
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23 Dec 2024 |
SH08 |
Change of share class name or designation
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19 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2024
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
SH19 |
Statement of capital on 30 October 2024
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30 Oct 2024 |
SH20 |
Statement by Directors
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30 Oct 2024 |
CAP-SS |
Solvency Statement dated 21/10/24
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 24/10/2024
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RES14 ‐
Capitalise up to £4087163.40 from merger reserve 24/10/2024
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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29 Oct 2024 |
SH19 |
Statement of capital on 29 October 2024
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Reduce share premium 24/10/2024
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RES14 ‐
Capitalise £4,087,163.40 24/10/2024
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29 Oct 2024 |
CAP-SS |
Solvency Statement dated 21/10/24
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