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CELLMINE LIMITED

Company number SC770485

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association 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 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Shelley Therese Brown as a director on 5 November 2024	View PDF Appointment of Shelley Therese Brown as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 5 November 2024 GBP 120	View PDF Statement of capital following an allotment of shares on 5 November 2024 GBP 120 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	PSC07	Cessation of Simon Robert Rathbone as a person with significant control on 5 November 2024	View PDF Cessation of Simon Robert Rathbone as a person with significant control on 5 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AP01	Appointment of Mr Andrew Lindsay Burns as a director on 5 November 2024	View PDF Appointment of Mr Andrew Lindsay Burns as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Adam Taylor as a director on 5 November 2024	View PDF Termination of appointment of Adam Taylor as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	TM01	Termination of appointment of Gregg James Falconer as a director on 5 November 2024	View PDF Termination of appointment of Gregg James Falconer as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AAMD	Amended total exemption full accounts made up to 31 December 2023	View PDF Amended total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	PSC01	Notification of Simon Robert Rathbone as a person with significant control on 14 September 2024	View PDF Notification of Simon Robert Rathbone as a person with significant control on 14 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC07	Cessation of Kevin Vincent Ross as a person with significant control on 4 September 2024	View PDF Cessation of Kevin Vincent Ross as a person with significant control on 4 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	PSC07	Cessation of Thomas Andrew Rose as a person with significant control on 4 September 2024	View PDF Cessation of Thomas Andrew Rose as a person with significant control on 4 September 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2024	AP01	Appointment of Mr Adam Taylor as a director on 14 May 2024	View PDF Appointment of Mr Adam Taylor as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Mar 2024	CH01	Director's details changed for Mr Gregg James Falcolner on 24 May 2023	View PDF Director's details changed for Mr Gregg James Falcolner on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP01	Appointment of Mr Simon Robert Rathbone as a director on 9 June 2023	View PDF Appointment of Mr Simon Robert Rathbone as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-24 GBP 100 - link opens in a new window - 14 pages (14 pages)

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CELLMINE LIMITED

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