TURBINE SIMULATED CELL TECHNOLOGIES LTD

Company number 12062309

Date	Type	Description	View / Download
13 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
08 Oct 2024	AP01	Appointment of Colin Robertson Freund as a director on 4 October 2024	(2 pages)
04 Oct 2024	TM01	Termination of appointment of Natalia Novac as a director on 4 September 2024	(1 page)
08 Jul 2024	TM01	Termination of appointment of Milind Kamkolkar as a director on 27 June 2024	(1 page)
08 Jul 2024	AP01	Appointment of Marie Updike Wagner as a director on 27 June 2024	(2 pages)
01 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with updates	(8 pages)
11 Apr 2024	AP01	Appointment of Alex Stephen Gwyther as a director on 27 March 2024	(2 pages)
11 Apr 2024	TM01	Termination of appointment of Daniela Dimitrova Tsoneva as a director on 27 March 2024	(1 page)
08 Feb 2024	CH01	Director's details changed for Bernd Robert Seizinger on 8 February 2024	(2 pages)
30 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with updates	(11 pages)
29 Jun 2023	AP01	Appointment of Bernd Robert Seizinger as a director on 28 June 2023	(2 pages)
29 Jun 2023	TM01	Termination of appointment of Jonathan Russell Hay as a director on 26 April 2023	(1 page)
29 Jun 2023	AP01	Appointment of Milind Kamkolkar as a director on 26 April 2023	(2 pages)
29 Jun 2023	AP01	Appointment of Dr Natalia Novac as a director on 26 April 2023	(2 pages)
29 Jun 2023	AP01	Appointment of Lars Aage Staal Wegner as a director on 26 April 2023	(2 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jun 2023	MA	Memorandum and Articles of Association	(67 pages)
14 Jun 2023	AP01	Appointment of Mr Anvesh Ramineni as a director on 13 June 2023	(2 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 EUR 154,485.01	(5 pages)
12 Jun 2023	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
12 Jun 2023	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 EUR 139,435.83	(5 pages)
24 Feb 2023	AP01	Appointment of Jane Kathleen Relton Rhodes as a director on 14 December 2022	(2 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Article 13.2 oe articles of association of the company shall not apply to the allotment and issue by the company 58,234 series a preferred shares of €0.01 each in the capital of the company 07/02/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)