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VIROCELL BIOLOGICS LTD

Company number 13033264

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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)
20 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
08 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 102.61538	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 102.61538 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 102.21538	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 102.21538 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 102.13138	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 102.13138 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	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 - 1 page (1 page)
26 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Aug 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) Download iXBRL
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 100.53138	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 100.53138 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 100.33138	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 100.33138 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 GBP 99.65138	View PDF Statement of capital following an allotment of shares on 4 August 2022 GBP 99.65138 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 99.41138	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 99.41138 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	PSC01	Notification of Todd Davis as a person with significant control on 14 April 2021	View PDF Notification of Todd Davis as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 99.07138	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 99.07138 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	SH02	Sub-division of shares on 14 April 2021	View PDF Sub-division of shares on 14 April 2021 - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	PSC02	Notification of The Truell Conservation Foundation as a person with significant control on 20 November 2020	View PDF Notification of The Truell Conservation Foundation as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	PSC07	Cessation of Todd C Davis as a person with significant control on 14 April 2021	View PDF Cessation of Todd C Davis as a person with significant control on 14 April 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 99.07138	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 99.07138 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 April 2022 GBP 87.61538	View PDF Second filing of a statement of capital following an allotment of shares on 21 April 2022 GBP 87.61538 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 August 2021 GBP 86.61538	View PDF Second filing of a statement of capital following an allotment of shares on 20 August 2021 GBP 86.61538 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2021 GBP 84.67802	View PDF Second filing of a statement of capital following an allotment of shares on 13 July 2021 GBP 84.67802 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 June 2021 GBP 82.57592	View PDF Second filing of a statement of capital following an allotment of shares on 9 June 2021 GBP 82.57592 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2021 GBP 81.23592	View PDF Second filing of a statement of capital following an allotment of shares on 24 May 2021 GBP 81.23592 - link opens in a new window - 4 pages (4 pages)

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VIROCELL BIOLOGICS LTD

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