CELIXIR LIMITED

Company number 10541091

Date	Type	Description	View / Download
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	(3 pages)
29 Mar 2021	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	(1 page)
24 Feb 2021	AA	Group of companies' accounts made up to 31 July 2020	(44 pages)
18 Feb 2021	TM01	Termination of appointment of Fiona Elizabeth Murray as a director on 19 November 2020	(1 page)
17 Feb 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Feb 2021	MAR	Re-registration of Memorandum and Articles	(17 pages)
17 Feb 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Feb 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with updates	(4 pages)
01 Jun 2020	TM01	Termination of appointment of Gary Paul Pisano as a director on 27 May 2020	(1 page)
05 May 2020	SH01	Statement of capital following an allotment of shares on 16 April 2020 GBP 62,239.87	(4 pages)
05 Feb 2020	AA	Group of companies' accounts made up to 31 July 2019	(42 pages)
09 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 June 2018 GBP 61,189.09	(7 pages)
07 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with updates	(4 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 61,780.95	(4 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 62,161.12	(4 pages)
15 Apr 2019	AP03	Appointment of Mr Trevor Ajan Reginald as a secretary on 2 April 2019	(2 pages)
15 Apr 2019	TM02	Termination of appointment of David Preston as a secretary on 2 April 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Conor Kehoe as a director on 1 February 2019	(1 page)
05 Feb 2019	AA	Group of companies' accounts made up to 31 July 2018	(39 pages)
28 Jan 2019	TM01	Termination of appointment of Mubasher Ahmad Sheikh as a director on 7 January 2019	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with updates	(4 pages)
24 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
30 Jun 2018	PSC07	Cessation of Ajan Trevor Reginald as a person with significant control on 12 April 2017	(1 page)
30 Jun 2018	SH01	Statement of capital following an allotment of shares on 10 April 2018 GBP 61,189.09 ANNOTATION Clarification a second filed SH01 was registered on 09/01/2020.	(4 pages)