CELLUCOMP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 10/07/2510 July 2025 | Statement of capital following an allotment of shares on 2025-07-08 |
| 20/11/2420 November 2024 | Appointment of Mr Andrea Pereira as a director on 2024-11-10 |
| 20/11/2420 November 2024 | Appointment of Mr Ed Stevens as a director on 2024-11-10 |
| 19/11/2419 November 2024 | Statement of capital following an allotment of shares on 2024-11-12 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 07/10/247 October 2024 | Termination of appointment of Thomas Espiard as a director on 2024-09-20 |
| 07/10/247 October 2024 | Termination of appointment of Johannes Arnoldus Hubertus Maria Ramakers as a director on 2024-09-20 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 15/08/2315 August 2023 | Statement of capital following an allotment of shares on 2023-03-07 |
| 15/08/2315 August 2023 | Statement of capital following an allotment of shares on 2022-08-24 |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/05/239 May 2023 | Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-09 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 28/10/2128 October 2021 | Termination of appointment of Carolyn Fritz as a director on 2021-10-27 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/10/1922 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE CUISINIER |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR THOMAS ESPIARD |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MS CAROLYN FRITZ |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 30/07/1830 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REDDYHOFF |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HELMUT PLUM |
| 27/10/1727 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 24/11/1624 November 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 1687.61 |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 07/09/167 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/15 |
| 07/09/167 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/13 |
| 07/09/167 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/11 |
| 07/09/167 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/10 |
| 07/09/167 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/14 |
| 07/09/167 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/12 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 22/04/1622 April 2016 | SECOND FILING FOR FORM SH01 |
| 22/04/1622 April 2016 | SECOND FILING FOR FORM SH01 |
| 22/04/1622 April 2016 | SECOND FILING FOR FORM SH01 |
| 22/04/1622 April 2016 | SECOND FILING FOR FORM SH01 |
| 22/04/1622 April 2016 | SECOND FILING FOR FORM SH01 |
| 22/04/1622 April 2016 | SECOND FILING FOR FORM SH01 |
| 22/04/1622 April 2016 | SECOND FILING FOR FORM SH01 |
| 22/04/1622 April 2016 | SECOND FILING FOR FORM SH01 |
| 22/04/1622 April 2016 | SECOND FILING FOR FORM SH01 |
| 22/04/1622 April 2016 | SECOND FILING FOR FORM SH01 |
| 22/04/1622 April 2016 | SECOND FILING FOR FORM SH01 |
| 22/04/1622 April 2016 | SECOND FILING FOR FORM SH01 |
| 12/04/1612 April 2016 | 25/03/16 STATEMENT OF CAPITAL GBP 1675.61 |
| 18/03/1618 March 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 1584.70 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC DUMAS |
| 10/03/1610 March 2016 | SECOND FILING FOR FORM AP01 |
| 08/03/168 March 2016 | ADOPT ARTICLES 24/02/2016 |
| 01/03/161 March 2016 | ADOPT ARTICLES 23/02/2016 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED JEAN-BAPTISTE CUISINIER |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 31/10/1531 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2715660004 |
| 14/09/1514 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 24/03/1524 March 2015 | 05/12/14 STATEMENT OF CAPITAL GBP 1111.89 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1430 September 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 1097.18 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED DR HELMUT PLUM |
| 30/09/1430 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 28/08/1428 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BOIVIN |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED JOSKO BOBANOVIC |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED LUDOVIC DUMAS |
| 27/02/1427 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/1427 February 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 1096.18 |
| 20/02/1420 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/1311 December 2013 | ADOPT ARTICLES 26/11/2013 |
| 11/12/1311 December 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 1081.20 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2715660003 |
| 02/09/132 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 621.49 |
| 30/07/1330 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED JOHANNES ARNOLDUS HUBERTUS MARIA RAMAKERS |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWINAND |
| 13/06/1313 June 2013 | 25/07/12 STATEMENT OF CAPITAL GBP 620.49 |
| 13/06/1313 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1313 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1231 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 04/09/124 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ERIC ARRON WHALE / 29/08/2012 |
| 04/09/124 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED PIERRE BOIVIN |
| 24/02/1224 February 2012 | 17/01/12 STATEMENT OF CAPITAL GBP 618.49 |
| 06/02/126 February 2012 | NEW CLASS CREATED 17/01/2012 |
| 06/02/126 February 2012 | SECOND FILING WITH MUD 04/08/11 FOR FORM AR01 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED ANDREW REDDYHOFF |
| 12/12/1112 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/1125 November 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 367.53 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED ANDREW SWINAND |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/09/117 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR APPOINTED JOHN SINCLAIR |
| 21/07/1121 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 304.02 |
| 24/06/1124 June 2011 | CREATION OF A NEW CLASS OF SHARE 20/06/2011 |
| 24/06/1124 June 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 259.81 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ERIC ARRON WHALE / 01/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SCOTT KEMP-GRIFFIN / 01/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GWYDDON HEPWORTH / 01/08/2010 |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 08/10/078 October 2007 | NC INC ALREADY ADJUSTED 07/05/07 |
| 08/10/078 October 2007 | £ NC 130/543 07/05/07 |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/08/0630 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/05/063 May 2006 | £ NC 100/130 30/03/06 |
| 03/05/063 May 2006 | NC INC ALREADY ADJUSTED 30/03/06 |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 |
| 03/06/053 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0523 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 04/02/054 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/02/054 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/054 February 2005 | S-DIV 02/02/05 |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0425 October 2004 | COMPANY NAME CHANGED MM&S (4007) LIMITED CERTIFICATE ISSUED ON 25/10/04 |
| 04/08/044 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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