CELLPINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/01/248 January 2024 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 05/10/235 October 2023 | Statement of capital following an allotment of shares on 2023-10-02 |
| 04/10/234 October 2023 | Appointment of Mr Reshef Gadot as a director on 2023-09-22 |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 28/12/2228 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2021-04-30 |
| 15/06/2115 June 2021 | Memorandum and Articles of Association |
| 15/06/2115 June 2021 | Statement of capital following an allotment of shares on 2004-12-21 |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/04/2120 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 29/01/2029 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 11/01/1811 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER GREEN / 31/03/2017 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER GREEN / 31/03/2017 |
| 30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/04/1523 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/04/1410 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/04/1324 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 01/05/121 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/04/1115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 08/04/108 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY NICO MEAD |
| 29/05/0929 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0929 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREEN / 01/04/2008 |
| 28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 182 GLOUCESTER PLACE LONDON NW1 6DS |
| 13/07/0013 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/01/00 |
| 01/02/001 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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