CELLULAREVOLUTION LIMITED

Company number 11732114

Date	Type	Description	View / Download
30 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-sub divided 23/01/2023	(4 pages)
18 Jan 2023	AP02	Appointment of Helmsway Ltd as a director on 10 January 2023	(2 pages)
11 Jan 2023	CH01	Director's details changed for Mr Christopher Thomas Green on 11 January 2023	(2 pages)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/12/2023	(6 pages)
04 Jan 2023	PSC01	Notification of Che John Connon as a person with significant control on 4 January 2023	(2 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	(4 pages)
03 Jan 2023	PSC01	Notification of Che John Connon as a person with significant control on 8 December 2022	(2 pages)
21 Oct 2022	AP01	Appointment of Mr Christopher Thomas Green as a director on 21 October 2022	(2 pages)
30 Jun 2022	AA	Micro company accounts made up to 31 December 2021	(5 pages) Download iXBRL
27 Jun 2022	AP01	Appointment of Mr Alexander Edward Buchan as a director on 27 June 2022	(2 pages)
23 Jun 2022	TM01	Termination of appointment of Leo Cornelis Groenewegen as a director on 23 June 2022	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/12/2023	(4 pages)
01 Oct 2021	AA	Micro company accounts made up to 31 December 2020	(5 pages) Download iXBRL
11 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/12/2023	(4 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2020	AA	Micro company accounts made up to 31 December 2019	(4 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/12/2023	(5 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(5 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 1,050	(3 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 1,000	(3 pages)
13 Aug 2019	PSC02	Notification of Newcastle University Holdings Limited as a person with significant control on 30 July 2019	(2 pages)
13 Aug 2019	PSC07	Cessation of Martina Miotto as a person with significant control on 30 July 2019	(1 page)
13 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)