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EXTRACELLULAR LTD

Company number 13964988

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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)
29 Oct 2024	MR04	Satisfaction of charge 139649880001 in full	View PDF Satisfaction of charge 139649880001 in full - link opens in a new window - 1 page (1 page)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 1.10444	View PDF Statement of capital following an allotment of shares on 20 September 2024 GBP 1.10444 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AP01	Appointment of Mr Nicholas Hutton as a director on 1 October 2024	View PDF Appointment of Mr Nicholas Hutton as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 1.09281	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 1.09281 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AP01	Appointment of Ms Catherine Jane Fletcher as a director on 22 April 2024	View PDF Appointment of Ms Catherine Jane Fletcher as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	MR01	Registration of charge 139649880002, created on 1 March 2024	View PDF Registration of charge 139649880002, created on 1 March 2024 - link opens in a new window - 10 pages (10 pages)
07 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2023 GBP 1.08156	View PDF Second filing of a statement of capital following an allotment of shares on 25 July 2023 GBP 1.08156 - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 1.19267 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2023	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 1.19267 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2023 - link opens in a new window - 4 pages (4 pages)
17 May 2023	MR01	Registration of charge 139649880001, created on 17 May 2023	View PDF Registration of charge 139649880001, created on 17 May 2023 - link opens in a new window - 19 pages (19 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 30 April 2023 GBP 1.05727	View PDF Statement of capital following an allotment of shares on 30 April 2023 GBP 1.05727 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Share scheme 05/12/2022	View PDF Resolutions RES13 ‐ Share scheme 05/12/2022 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	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 - 3 pages (3 pages)
03 Jan 2023	SH02	Sub-division of shares on 5 December 2022	View PDF Sub-division of shares on 5 December 2022 - link opens in a new window - 7 pages (7 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AD01	Registered office address changed from C/O Veale Wasbrough Vizards Llp, Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom to Science Creates Old Market Midland Road Bristol Somerset BS2 0JZ on 30 November 2022	View PDF Registered office address changed from C/O Veale Wasbrough Vizards Llp, Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom to Science Creates Old Market Midland Road Bristol Somerset BS2 0JZ on 30 November 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CERTNM	Company name changed inbio consulting LTD\certificate issued on 15/03/22 RES15 ‐ Change company name resolution on 2022-03-09	View PDF Company name changed inbio consulting LTD\certificate issued on 15/03/22 RES15 ‐ Change company name resolution on 2022-03-09 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-09 GBP 1	View PDF Incorporation Statement of capital on 2022-03-09 GBP 1 - link opens in a new window - 34 pages (34 pages)

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EXTRACELLULAR LTD

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