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TURBINE SIMULATED CELL TECHNOLOGIES LTD

Company number 12062309

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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)
03 Nov 2022 SH08 Change of share class name or designation
03 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2022 MA Memorandum and Articles of Association
03 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2022 TM01 Termination of appointment of Mark Velleca as a director on 19 October 2022
02 Nov 2022 AP01 Appointment of Daniela Dimitrova Tsoneva as a director on 19 October 2022
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 19 October 2022
  • EUR 138,853.49
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • EUR 137,301.88
11 Oct 2022 MA Memorandum and Articles of Association
07 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • EUR 93,250.22
28 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 July 2022
  • EUR 92,064.21
27 Jul 2022 MA Memorandum and Articles of Association
27 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • EUR 92,064.21
  • ANNOTATION Clarification a second filed SH01 was registered on 28/07/2022
04 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
04 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
01 Dec 2021 CH01 Director's details changed for Mark Velleca on 1 December 2021
01 Dec 2021 CH01 Director's details changed for Szabolcs Nagy on 1 December 2021
23 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
02 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
30 Apr 2021 AP01 Appointment of Mark Velleca as a director on 1 April 2021
28 Apr 2021 TM01 Termination of appointment of Kristof Zsolt Szalay as a director on 1 April 2021
28 Apr 2021 TM01 Termination of appointment of Daniel Veres as a director on 1 April 2021
05 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association