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CELLULAREVOLUTION LIMITED

Company number 11732114

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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)
13 Aug 2019	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 - 39 pages (39 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 950	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 950 - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 825	View PDF Statement of capital following an allotment of shares on 30 July 2019 GBP 825 - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 495	View PDF Statement of capital following an allotment of shares on 29 July 2019 GBP 495 - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AP01	Appointment of Professor Che John Connon as a director on 29 July 2019	View PDF Appointment of Professor Che John Connon as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP01	Appointment of Mr Leo Cornelis Groenewegen as a director on 29 July 2019	View PDF Appointment of Mr Leo Cornelis Groenewegen as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AD01	Registered office address changed from Institute of Genetic Medicine Central Parkway Newcastle upon Tyne Tyne and Wear NE1 3BZ United Kingdom to 19 Norfolk Street Sunderland SR1 1EA on 25 July 2019	View PDF Registered office address changed from Institute of Genetic Medicine Central Parkway Newcastle upon Tyne Tyne and Wear NE1 3BZ United Kingdom to 19 Norfolk Street Sunderland SR1 1EA on 25 July 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-18 GBP 1	View PDF Incorporation Statement of capital on 2018-12-18 GBP 1 - link opens in a new window - 32 pages (32 pages)

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