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CELLINTA LTD

Company number 12161294

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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)
09 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AP01	Appointment of Mr James Allister John Costine as a director on 7 August 2023	View PDF Appointment of Mr James Allister John Costine as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Houman Ashrafian as a director on 7 August 2023	View PDF Termination of appointment of Houman Ashrafian as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	SH19	Statement of capital on 28 November 2022 GBP 841.9941	View PDF Statement of capital on 28 November 2022 GBP 841.9941 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2022	CAP-SS	Solvency Statement dated 01/11/22	View PDF Solvency Statement dated 01/11/22 - link opens in a new window - 1 page (1 page)
17 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 01/11/2022	View PDF Resolutions RES13 ‐ Reduce share premium 01/11/2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
31 May 2022	TM01	Termination of appointment of Stephen Michael Shaw as a director on 23 May 2022	View PDF Termination of appointment of Stephen Michael Shaw as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	MR04	Satisfaction of charge 121612940001 in full	View PDF Satisfaction of charge 121612940001 in full - link opens in a new window - 1 page (1 page)
07 Dec 2021	MR04	Satisfaction of charge 121612940002 in full	View PDF Satisfaction of charge 121612940002 in full - link opens in a new window - 1 page (1 page)
02 Nov 2021	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 - 5 pages (5 pages)
02 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
23 Aug 2021	TM01	Termination of appointment of Soraya Bekkali as a director on 30 July 2021	View PDF Termination of appointment of Soraya Bekkali as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
29 Jul 2021	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 71 Kingsway London WC2B 6st on 29 July 2021	View PDF Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 71 Kingsway London WC2B 6st on 29 July 2021 - link opens in a new window - 1 page (1 page)

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CELLINTA LTD

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