CELLULAR HIGHWAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Termination of appointment of Simon Christopher Day as a director on 2025-05-31 |
| 03/06/253 June 2025 | Current accounting period extended from 2025-03-31 to 2025-06-30 |
| 03/06/253 June 2025 | Cessation of Ttp Group Limited as a person with significant control on 2025-05-31 |
| 03/06/253 June 2025 | Registered office address changed from Ttp Campus Cambridge Road Melbourn SG8 6HQ United Kingdom to Building 7100 Cambridge Research Park Beach Drive Waterbeach Cambridge Cambridgeshire CB25 9TL on 2025-06-03 |
| 03/06/253 June 2025 | Appointment of Mr Allen Charles Eaves as a director on 2025-05-31 |
| 03/06/253 June 2025 | Notification of Stemcell Technologies Uk Ltd as a person with significant control on 2025-05-31 |
| 03/06/253 June 2025 | Satisfaction of charge 111520310006 in full |
| 03/06/253 June 2025 | Termination of appointment of Matthew John Carr as a director on 2025-05-31 |
| 15/04/2515 April 2025 | Termination of appointment of Salman Samson Rogers as a director on 2025-04-14 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2024-03-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 04/01/244 January 2024 | Appointment of Mr Simon Christopher Day as a director on 2023-12-20 |
| 27/10/2327 October 2023 | Termination of appointment of Samuel Charles William Hyde as a director on 2023-10-17 |
| 25/10/2325 October 2023 | Termination of appointment of Keith Alexander Haddow as a director on 2023-10-17 |
| 25/10/2325 October 2023 | Termination of appointment of Keith Alexander Haddow as a secretary on 2023-10-17 |
| 25/10/2325 October 2023 | Appointment of Dr Samuel Charles William Hyde as a director on 2023-10-17 |
| 04/10/234 October 2023 | Satisfaction of charge 111520310005 in full |
| 26/09/2326 September 2023 | Registration of charge 111520310006, created on 2023-09-22 |
| 24/08/2324 August 2023 | Appointment of Dr Alexander Graham Jones as a director on 2023-08-22 |
| 15/06/2315 June 2023 | Secretary's details changed for Mr Keith Alexander Haddow on 2023-04-18 |
| 15/06/2315 June 2023 | Director's details changed for Mr Keith Alexander Haddow on 2023-04-18 |
| 15/06/2315 June 2023 | Director's details changed for Dr Salman Samson Rogers on 2023-04-18 |
| 15/06/2315 June 2023 | Director's details changed for Matthew John Carr on 2023-04-18 |
| 26/04/2326 April 2023 | Change of details for Ttp Group Limited as a person with significant control on 2023-04-18 |
| 25/04/2325 April 2023 | Satisfaction of charge 111520310003 in full |
| 25/04/2325 April 2023 | Satisfaction of charge 111520310004 in full |
| 25/04/2325 April 2023 | Satisfaction of charge 111520310002 in full |
| 25/04/2325 April 2023 | Satisfaction of charge 111520310001 in full |
| 18/04/2318 April 2023 | Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE United Kingdom to Ttp Campus Cambridge Road Melbourn SG8 6HQ on 2023-04-18 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2022-03-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-15 with updates |
| 03/08/213 August 2021 | Registration of charge 111520310004, created on 2021-07-22 |
| 08/07/218 July 2021 | Change of details for Ttp Group Plc as a person with significant control on 2021-06-15 |
| 17/01/1817 January 2018 | CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 16/01/1816 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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