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CELEX ONCOLOGY INNOVATIONS LIMITED

Company number 11085607

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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)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 608.201328	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 608.201328 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 598.401328 ANNOTATION Clarification a second filed SH01 was registered on 07/01/2025.	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 598.401328 ANNOTATION Clarification a second filed SH01 was registered on 07/01/2025. - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 477.84604 ANNOTATION Clarification a second filed SH01 was registered on 07/01/2025.	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 477.84604 ANNOTATION Clarification a second filed SH01 was registered on 07/01/2025. - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 459.762786	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 459.762786 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 440.162786	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 440.162786 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	TM01	Termination of appointment of Mustafa Bilgin Ali Djamgoz as a director on 24 March 2024	View PDF Termination of appointment of Mustafa Bilgin Ali Djamgoz as a director on 24 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 4 December 2022	View PDF Second filing of Confirmation Statement dated 4 December 2022 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CS01	Confirmation statement made on 4 December 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/01/2025.	View PDF Confirmation statement made on 4 December 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/01/2025. - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/01/2024 and again on 07/01/2025.	View PDF Confirmation statement made on 4 December 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/01/2024 and again on 07/01/2025. - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
31 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 414.15 ANNOTATION Clarification a second filed SH01 was registered on 07/01/2025.	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 414.15 ANNOTATION Clarification a second filed SH01 was registered on 07/01/2025. - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	SH02	Sub-division of shares on 15 August 2022 ANNOTATION Clarification a second filed SH02 was registered on 08/01/2025	View PDF Sub-division of shares on 15 August 2022 ANNOTATION Clarification a second filed SH02 was registered on 08/01/2025 - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 0.0001 ANNOTATION Replaced a replacement SH01 was registered on 20/01/2025.	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 0.0001 ANNOTATION Replaced a replacement SH01 was registered on 20/01/2025. - link opens in a new window - 11 pages (11 pages)
31 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Nominal value of each share be sub dividend 15/08/2022	View PDF Resolutions RES13 ‐ Nominal value of each share be sub dividend 15/08/2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	TM01	Termination of appointment of Ajmal Rahman as a director on 8 November 2021	View PDF Termination of appointment of Ajmal Rahman as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/01/2025.	View PDF Confirmation statement made on 4 December 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/01/2025. - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2020	AD01	Registered office address changed from 9th Floor, the Royal Liver Building Pier Head Liverpool L3 1JH United Kingdom to 64 New Cavendish Street London W1G 8TB on 26 October 2020	View PDF Registered office address changed from 9th Floor, the Royal Liver Building Pier Head Liverpool L3 1JH United Kingdom to 64 New Cavendish Street London W1G 8TB on 26 October 2020 - link opens in a new window - 1 page (1 page)

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CELEX ONCOLOGY INNOVATIONS LIMITED

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