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CELL LANE LIMITED

Company number 10587005

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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)
12 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2023	TM01	Termination of appointment of James Gibbons as a director on 12 October 2023	View PDF Termination of appointment of James Gibbons as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Oct 2022	AA01	Previous accounting period shortened from 30 January 2022 to 29 January 2022	View PDF Previous accounting period shortened from 30 January 2022 to 29 January 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 6,468.09	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 6,468.09 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Micro company accounts made up to 30 January 2021	View PDF Micro company accounts made up to 30 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Oct 2021	AA01	Previous accounting period shortened from 31 January 2021 to 30 January 2021	View PDF Previous accounting period shortened from 31 January 2021 to 30 January 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 6,369.85	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 6,369.85 - link opens in a new window - 3 pages (3 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 6,029.72	View PDF Statement of capital following an allotment of shares on 20 September 2019 GBP 6,029.72 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Shareholder agreement/register of members corrected 16/07/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shareholder agreement/register of members corrected 16/07/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 16/07/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share agreement 16/07/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
16 Jul 2019	TM01	Termination of appointment of Christopher Brown as a director on 12 June 2019	View PDF Termination of appointment of Christopher Brown as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	AP01	Appointment of Mr James Gibbons as a director on 12 June 2019	View PDF Appointment of Mr James Gibbons as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2018	AD01	Registered office address changed from Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN United Kingdom to The Company Secretariat 11/75 Ec Stoner Building University of Leeds Leeds LS2 9JT on 4 July 2018	View PDF Registered office address changed from Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN United Kingdom to The Company Secretariat 11/75 Ec Stoner Building University of Leeds Leeds LS2 9JT on 4 July 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AD01	Registered office address changed from 5th Floor 55 King Street Manchester M2 4LQ United Kingdom to Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN on 13 April 2018	View PDF Registered office address changed from 5th Floor 55 King Street Manchester M2 4LQ United Kingdom to Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN on 13 April 2018 - link opens in a new window - 1 page (1 page)

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