CELLEXUS INTERNATIONAL LTD

Company number SC574856

Date	Type	Description	View / Download
14 Aug 2020	MR01	Registration of charge SC5748560001, created on 29 July 2020	(9 pages)
25 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
02 Dec 2019	TM01	Termination of appointment of Craig Thomas Loftus as a director on 2 December 2019	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
28 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
18 Oct 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 December 2018	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(6 pages)
18 Oct 2018	PSC07	Cessation of Ryan Robert Watson as a person with significant control on 3 August 2018	(1 page)
18 Oct 2018	PSC07	Cessation of Austin Alexander Clark as a person with significant control on 3 August 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Ryan Robert Watson as a director on 15 August 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Austin Alexander Clark as a director on 23 August 2018	(1 page)
17 Aug 2018	RP04AP01	Second filing for the appointment of Professor Steven Howell as a director	(6 pages)
16 Aug 2018	AP01	Appointment of Professor Steven Howell as a director on 3 August 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/08/2018	(2 pages)
15 Aug 2018	SH02	Sub-division of shares on 3 August 2018	(6 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 106,400	(8 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 Aug 2018	AP01	Appointment of Miss Shan Shan Wong as a director on 6 August 2018	(2 pages)
10 Aug 2018	AP01	Appointment of Mr Ien Ly as a director on 3 August 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Gavin William Valentine Hands as a director on 6 August 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Mr Ryan Robert Watson as a director on 17 July 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Mr Austin Alexander Clark as a director on 17 July 2018	(2 pages)
16 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 October 2017 GBP 70,000	(7 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)