CEL AI PLC

Company number 11537452

Date	Type	Description	View / Download
26 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 114,250	(3 pages)
28 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with updates	(4 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/10/2018	(1 page)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 103,250	(3 pages)
22 Oct 2018	AUDS	Auditor's statement	(1 page)
22 Oct 2018	MAR	Re-registration of Memorandum and Articles	(45 pages)
22 Oct 2018	BS	Balance Sheet	(7 pages)
22 Oct 2018	AUDR	Auditor's report	(1 page)
22 Oct 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Oct 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
22 Oct 2018	RR01	Re-registration from a private company to a public company	(5 pages)
17 Oct 2018	PSC02	Notification of Durban Holdings Ltd as a person with significant control on 17 September 2018	(2 pages)
17 Oct 2018	PSC07	Cessation of Timothy Vincent Le Druillenec as a person with significant control on 17 September 2018	(1 page)
10 Oct 2018	AP03	Appointment of Timothy Le Druillenec as a secretary on 10 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Darcy George Taylor as a director on 10 October 2018	(2 pages)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 100,000	(3 pages)
25 Sep 2018	SH02	Sub-division of shares on 14 September 2018	(4 pages)
25 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-25 GBP 10	(10 pages)