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CELLULAR ORIGINS LIMITED

Company number 13910732

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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)
19 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
14 Jun 2024	AP01	Appointment of Geoffrey Lee Hodge as a director on 14 June 2024	View PDF Appointment of Geoffrey Lee Hodge as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	MR01	Registration of charge 139107320001, created on 23 April 2024	View PDF Registration of charge 139107320001, created on 23 April 2024 - link opens in a new window - 12 pages (12 pages)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 15/02/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/company business 15/02/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP01	Appointment of Dr Samuel Charles William Hyde as a director on 22 January 2024	View PDF Appointment of Dr Samuel Charles William Hyde as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Simon Christopher Day as a director on 20 December 2023	View PDF Appointment of Mr Simon Christopher Day as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Samuel Charles William Hyde as a director on 17 October 2023	View PDF Termination of appointment of Samuel Charles William Hyde as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Dr Samuel Charles William Hyde as a director on 17 October 2023	View PDF Appointment of Dr Samuel Charles William Hyde as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM02	Termination of appointment of Keith Alexander Haddow as a secretary on 17 October 2023	View PDF Termination of appointment of Keith Alexander Haddow as a secretary on 17 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM01	Termination of appointment of Keith Alexander Haddow as a director on 17 October 2023	View PDF Termination of appointment of Keith Alexander Haddow as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP01	Appointment of Dr Edwin James Stone as a director on 22 August 2023	View PDF Appointment of Dr Edwin James Stone as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Matthew John Carr as a director on 22 August 2023	View PDF Appointment of Matthew John Carr as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CERTNM	Company name changed cellularorigins LIMITED\certificate issued on 24/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-22	View PDF Company name changed cellularorigins LIMITED\certificate issued on 24/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-22 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	CH01	Director's details changed for Mr Keith Alexander Haddow on 18 April 2023	View PDF Director's details changed for Mr Keith Alexander Haddow on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH03	Secretary's details changed for Mr Keith Alexander Haddow on 18 April 2023	View PDF Secretary's details changed for Mr Keith Alexander Haddow on 18 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	PSC05	Change of details for Ttp Group Limited as a person with significant control on 18 April 2023	View PDF Change of details for Ttp Group Limited as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AD01	Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE England to Ttp Campus Cambridge Road Melbourn SG8 6HQ on 18 April 2023	View PDF Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE England to Ttp Campus Cambridge Road Melbourn SG8 6HQ on 18 April 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	PSC05	Change of details for Ttp Group Limited as a person with significant control on 9 August 2022	View PDF Change of details for Ttp Group Limited as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-11 GBP 100 - link opens in a new window - 11 pages (11 pages)

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CELLULAR ORIGINS LIMITED

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