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LIFECELLS GROUP LIMITED

Company number 11835202

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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)
07 Nov 2019	PSC04	Change of details for Mr Jeffrey Michael Vernes as a person with significant control on 1 March 2019	View PDF Change of details for Mr Jeffrey Michael Vernes as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 September 2019 GBP 16,500	View PDF Statement of capital following an allotment of shares on 1 September 2019 GBP 16,500 - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	CH01	Director's details changed for Mr Jeffrey Michael Vernes on 1 March 2019	View PDF Director's details changed for Mr Jeffrey Michael Vernes on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	AP01	Appointment of Mrs Danielle Jo Vernes as a director on 31 August 2019	View PDF Appointment of Mrs Danielle Jo Vernes as a director on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 17,838	View PDF Statement of capital following an allotment of shares on 22 August 2019 GBP 17,838 - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AD01	Registered office address changed from 5 John Haselden Crescent Ashford Kent TN23 3th England to Building 500 Innovation Way Discovery Park Sandwich Kent CT13 9FF on 4 June 2019	View PDF Registered office address changed from 5 John Haselden Crescent Ashford Kent TN23 3th England to Building 500 Innovation Way Discovery Park Sandwich Kent CT13 9FF on 4 June 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-04 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-19 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-19 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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