CELLULAREVOLUTION LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewRegistered office address changed from 19 Norfolk Street Sunderland SR1 1EA England to Third Floor, 10 South Parade Leeds West Yorkshire LS1 5QS on 2025-08-18

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18/08/2518 August 2025 NewAppointment of an administrator

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27/03/2527 March 2025 Resolutions

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20/03/2520 March 2025 Director's details changed for Dr Martina Miotto on 2025-03-20

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13/03/2513 March 2025 Resolutions

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13/01/2513 January 2025 Confirmation statement made on 2025-01-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/10/2416 October 2024 Director's details changed for Poltilove Enterprises Llc on 2024-10-16

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15/10/2415 October 2024 Appointment of Poltilove Enterprises Llc as a director on 2024-10-14

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17/07/2417 July 2024 Resolutions

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-12-31

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12/03/2412 March 2024 Withdrawal of a person with significant control statement on 2024-03-12

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12/03/2412 March 2024 Notification of a person with significant control statement

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31/01/2431 January 2024 Notification of a person with significant control statement

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23/01/2423 January 2024 Confirmation statement made on 2024-01-11 with updates

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23/01/2423 January 2024 Cessation of Newcastle University Holdings Limited as a person with significant control on 2023-11-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Cessation of Che John Connon as a person with significant control on 2023-12-05

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19/12/2319 December 2023 Change of details for Newcastle University Holdings Limited as a person with significant control on 2023-12-19

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14/12/2314 December 2023 Second filing of Confirmation Statement dated 2021-01-15

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14/12/2314 December 2023 Second filing of Confirmation Statement dated 2022-01-15

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14/12/2314 December 2023 Second filing of Confirmation Statement dated 2023-01-11

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14/12/2314 December 2023 Second filing of Confirmation Statement dated 2020-01-15

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Memorandum and Articles of Association

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-11-21

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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11/04/2311 April 2023 Resolutions

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11/04/2311 April 2023 Resolutions

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11/04/2311 April 2023 Resolutions

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06/04/236 April 2023 Change of details for Che John Connon as a person with significant control on 2023-04-06

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06/04/236 April 2023 Cessation of Che John Connon as a person with significant control on 2023-04-06

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Change of share class name or designation

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14/02/2314 February 2023 Statement of capital following an allotment of shares on 2023-02-08

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Sub-division of shares on 2023-01-23

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18/01/2318 January 2023 Appointment of Helmsway Ltd as a director on 2023-01-10

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with updates

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11/01/2311 January 2023 Director's details changed for Mr Christopher Thomas Green on 2023-01-11

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04/01/234 January 2023 Notification of Che John Connon as a person with significant control on 2023-01-04

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03/01/233 January 2023 Notification of Che John Connon as a person with significant control on 2022-12-08

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/10/2221 October 2022 Appointment of Mr Christopher Thomas Green as a director on 2022-10-21

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24/01/2224 January 2022 Confirmation statement made on 2022-01-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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19/02/2119 February 2021 Confirmation statement made on 2021-01-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/01/2015 January 2020 Confirmation statement made on 2020-01-15 with updates

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 16/09/19 STATEMENT OF CAPITAL GBP 1050

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25/09/1925 September 2019 12/09/19 STATEMENT OF CAPITAL GBP 1000

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13/08/1913 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWCASTLE UNIVERSITY HOLDINGS LIMITED

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13/08/1913 August 2019 ADOPT ARTICLES 31/07/2019

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13/08/1913 August 2019 CESSATION OF MARTINA MIOTTO AS A PSC

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09/08/199 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 950

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30/07/1930 July 2019 30/07/19 STATEMENT OF CAPITAL GBP 825

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29/07/1929 July 2019 DIRECTOR APPOINTED MR LEO CORNELIS GROENEWEGEN

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29/07/1929 July 2019 29/07/19 STATEMENT OF CAPITAL GBP 495

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29/07/1929 July 2019 DIRECTOR APPOINTED PROFESSOR CHE JOHN CONNON

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25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM INSTITUTE OF GENETIC MEDICINE CENTRAL PARKWAY NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3BZ UNITED KINGDOM

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18/12/1818 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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