- Company Overview for CELLULAREVOLUTION LIMITED (11732114)
- Filing history for CELLULAREVOLUTION LIMITED (11732114)
- People for CELLULAREVOLUTION LIMITED (11732114)
- More for CELLULAREVOLUTION LIMITED (11732114)
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) |
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17 Jul 2024 | RESOLUTIONS |
Resolutions
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16 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
12 Mar 2024 | PSC08 | Notification of a person with significant control statement | |
12 Mar 2024 | PSC09 | Withdrawal of a person with significant control statement on 12 March 2024 | |
31 Jan 2024 | PSC08 | Notification of a person with significant control statement | |
23 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with updates | |
23 Jan 2024 | PSC07 | Cessation of Newcastle University Holdings Limited as a person with significant control on 21 November 2023 | |
19 Dec 2023 | PSC05 | Change of details for Newcastle University Holdings Limited as a person with significant control on 19 December 2023 | |
19 Dec 2023 | PSC07 | Cessation of Che John Connon as a person with significant control on 5 December 2023 | |
14 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 15 January 2020 | |
14 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 15 January 2021 | |
14 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 15 January 2022 | |
14 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 11 January 2023 | |
07 Dec 2023 | MA | Memorandum and Articles of Association | |
07 Dec 2023 | RESOLUTIONS |
Resolutions
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27 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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30 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
29 Jun 2023 | RESOLUTIONS |
Resolutions
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11 Apr 2023 | RESOLUTIONS |
Resolutions
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06 Apr 2023 | PSC04 | Change of details for Che John Connon as a person with significant control on 6 April 2023 | |
06 Apr 2023 | PSC07 | Cessation of Che John Connon as a person with significant control on 6 April 2023 | |
16 Feb 2023 | SH08 | Change of share class name or designation | |
16 Feb 2023 | RESOLUTIONS |
Resolutions
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14 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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30 Jan 2023 | SH02 | Sub-division of shares on 23 January 2023 |