CELLCRAEFT LIMITED

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Company Documents

DateDescription
23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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18/12/2018 December 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUXTON

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02/12/202 December 2020 DISS40 (DISS40(SOAD))

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01/12/201 December 2020 FIRST GAZETTE

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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22/11/1922 November 2019 CESSATION OF DAVID ALEXANDER HILL SCOTT AS A PSC

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22/11/1922 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WITHERS

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/08/198 August 2019 REGISTERED OFFICE CHANGED ON 08/08/2019 FROM WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH ENGLAND

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21/11/1821 November 2018 05/10/18 STATEMENT OF CAPITAL GBP 100000

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR OWEN WITHERS

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24/10/1824 October 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/10/1824 October 2018 INCREASED SHARE CAPITAL 05/10/2018

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ALEXANDER ANDREW KENDALL WITHERS / 15/09/2018

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04/10/184 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2018

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HILL SCOTT / 15/09/2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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04/10/184 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER HILL SCOTT

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/06/1820 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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23/05/1823 May 2018 PREVSHO FROM 30/09/2017 TO 31/08/2017

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15/01/1815 January 2018 DIRECTOR APPOINTED OWEN ALEXANDER ANDREW KENDALL WITHERS

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23/12/1723 December 2017 DISS40 (DISS40(SOAD))

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21/12/1721 December 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 30 PERCY STREET LONDON W1T 2DB UNITED KINGDOM

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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12/12/1712 December 2017 FIRST GAZETTE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/12/1612 December 2016 SECRETARY APPOINTED MR ANDREW PETER WITHERS

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12/12/1612 December 2016 DIRECTOR APPOINTED MR JONATHAN BUXTON

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12/12/1612 December 2016 DIRECTOR APPOINTED MR ANDREW PETER WITHERS

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12/12/1612 December 2016 DIRECTOR APPOINTED MR KIANO MOTTAGHIAN

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12/12/1612 December 2016 APPOINTMENT TERMINATED, SECRETARY SANDRA SCOTT

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16/09/1616 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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