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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)
05 Feb 2021 MA Memorandum and Articles of Association
05 Feb 2021 SH08 Change of share class name or designation
05 Feb 2021 SH10 Particulars of variation of rights attached to shares
02 Feb 2021 SH06 Cancellation of shares. Statement of capital on 13 November 2020
  • EUR 80,125.69
02 Feb 2021 SH03 Purchase of own shares.
11 Jan 2021 PSC08 Notification of a person with significant control statement
07 Jan 2021 PSC07 Cessation of Delin Ventures Advisors Limited as a person with significant control on 12 November 2020
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • EUR 84,720.16
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • EUR 83,292.28
20 Nov 2020 TM01 Termination of appointment of Marc-Olivier Lucke as a director on 12 November 2020
20 Nov 2020 TM01 Termination of appointment of Alan John Barge as a director on 12 November 2020
20 Nov 2020 AP01 Appointment of Mr Jonathan Russell Hay as a director on 12 November 2020
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • EUR 83,101.9
20 Nov 2020 CH01 Director's details changed for Szabolcs Nagy on 12 November 2020
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jul 2020 PSC05 Change of details for Delin Ventures Advisors Limited as a person with significant control on 30 March 2020
06 Jul 2020 PSC05 Change of details for Delin Ventures Advisors Limited as a person with significant control on 16 September 2019
03 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with updates
03 Jul 2020 PSC02 Notification of Delin Ventures Advisors Limited as a person with significant control on 16 September 2019
02 Jul 2020 PSC07 Cessation of Szabolcs Nagy as a person with significant control on 16 September 2019
28 Apr 2020 SH08 Change of share class name or designation
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • EUR 57,779.1
13 Mar 2020 SH08 Change of share class name or designation
13 Mar 2020 SH02 Sub-division of shares on 22 January 2020
13 Mar 2020 SH02 Sub-division of shares on 22 January 2020