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CELLESTIAL HEALTH LTD

Company number 14811694

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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)
10 Jan 2025	AP01	Appointment of Mr Stephen Hamilton Grant as a director on 3 December 2024	View PDF Appointment of Mr Stephen Hamilton Grant as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2024	PSC04	Change of details for Dr Nataly Hastings as a person with significant control on 19 November 2024	View PDF Change of details for Dr Nataly Hastings as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	SH01	Statement of capital following an allotment of shares on 19 November 2024 GBP 1.44885	View PDF Statement of capital following an allotment of shares on 19 November 2024 GBP 1.44885 - link opens in a new window - 3 pages (3 pages)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: creation of new class of a ordinary shares of £0.00001 each and share rights 22/10/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: creation of new class of a ordinary shares of £0.00001 each and share rights 22/10/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 1.14286	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 1.14286 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AP01	Appointment of Ms Natalie Pankova as a director on 22 October 2024	View PDF Appointment of Ms Natalie Pankova as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM01	Termination of appointment of Md Saifur Rahman as a director on 22 October 2024	View PDF Termination of appointment of Md Saifur Rahman as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	SH02	Sub-division of shares on 26 September 2024	View PDF Sub-division of shares on 26 September 2024 - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	PSC07	Cessation of Md Saifur Rahman as a person with significant control on 4 October 2024	View PDF Cessation of Md Saifur Rahman as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC07	Cessation of Przemyslaw Aleksander Stempor as a person with significant control on 4 October 2024	View PDF Cessation of Przemyslaw Aleksander Stempor as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC04	Change of details for Dr Nataly Hastings as a person with significant control on 4 October 2024	View PDF Change of details for Dr Nataly Hastings as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC04	Change of details for Przemyslaw Aleksander Stempor as a person with significant control on 16 April 2024	View PDF Change of details for Przemyslaw Aleksander Stempor as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	PSC04	Change of details for Przemyslaw Aleksander Stempor as a person with significant control on 16 April 2024	View PDF Change of details for Przemyslaw Aleksander Stempor as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CH01	Director's details changed for Dr Nataly Hastings on 21 August 2023	View PDF Director's details changed for Dr Nataly Hastings on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CH01	Director's details changed for Dr Nataly Hastings on 18 April 2023	View PDF Director's details changed for Dr Nataly Hastings on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC04	Change of details for Dr Nataly Hastings as a person with significant control on 18 April 2023	View PDF Change of details for Dr Nataly Hastings as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-18 GBP 1 - link opens in a new window - 15 pages (15 pages)

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CELLESTIAL HEALTH LTD

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