TURBINE SIMULATED CELL TECHNOLOGIES LTD

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Company Documents

DateDescription
18/06/2518 June 2025 NewAppointment of Yara Hamid Alenazi as a director on 2025-03-12

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05/03/255 March 2025 Director's details changed for Colin Robertson Freund on 2025-03-05

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28/02/2528 February 2025 Termination of appointment of Anvesh Ramineni as a director on 2025-02-18

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23/12/2423 December 2024 Accounts for a small company made up to 2023-12-31

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13/10/2413 October 2024 Resolutions

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08/10/248 October 2024 Appointment of Colin Robertson Freund as a director on 2024-10-04

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04/10/244 October 2024 Termination of appointment of Natalia Novac as a director on 2024-09-04

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08/07/248 July 2024 Appointment of Marie Updike Wagner as a director on 2024-06-27

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08/07/248 July 2024 Termination of appointment of Milind Kamkolkar as a director on 2024-06-27

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01/07/241 July 2024 Confirmation statement made on 2024-06-19 with updates

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11/04/2411 April 2024 Appointment of Alex Stephen Gwyther as a director on 2024-03-27

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11/04/2411 April 2024 Termination of appointment of Daniela Dimitrova Tsoneva as a director on 2024-03-27

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08/02/248 February 2024 Director's details changed for Bernd Robert Seizinger on 2024-02-08

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30/08/2330 August 2023 Accounts for a small company made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-19 with updates

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29/06/2329 June 2023 Appointment of Milind Kamkolkar as a director on 2023-04-26

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29/06/2329 June 2023 Appointment of Lars Aage Staal Wegner as a director on 2023-04-26

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29/06/2329 June 2023 Appointment of Dr Natalia Novac as a director on 2023-04-26

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29/06/2329 June 2023 Appointment of Bernd Robert Seizinger as a director on 2023-06-28

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29/06/2329 June 2023 Termination of appointment of Jonathan Russell Hay as a director on 2023-04-26

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26/06/2326 June 2023 Memorandum and Articles of Association

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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14/06/2314 June 2023 Appointment of Mr Anvesh Ramineni as a director on 2023-06-13

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14/06/2314 June 2023 Statement of capital following an allotment of shares on 2023-06-14

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12/06/2312 June 2023 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

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12/06/2312 June 2023 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

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24/02/2324 February 2023 Appointment of Jane Kathleen Relton Rhodes as a director on 2022-12-14

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24/02/2324 February 2023 Statement of capital following an allotment of shares on 2023-02-22

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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

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03/11/223 November 2022 Memorandum and Articles of Association

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Change of share class name or designation

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03/11/223 November 2022 Resolutions

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02/11/222 November 2022 Statement of capital following an allotment of shares on 2022-10-19

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02/11/222 November 2022 Appointment of Daniela Dimitrova Tsoneva as a director on 2022-10-19

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02/11/222 November 2022 Statement of capital following an allotment of shares on 2022-10-28

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02/11/222 November 2022 Termination of appointment of Mark Velleca as a director on 2022-10-19

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11/10/2211 October 2022 Memorandum and Articles of Association

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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05/10/225 October 2022 Statement of capital following an allotment of shares on 2022-09-05

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04/02/224 February 2022 Total exemption full accounts made up to 2021-12-31

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

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01/12/211 December 2021 Director's details changed for Mark Velleca on 2021-12-01

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01/12/211 December 2021 Director's details changed for Szabolcs Nagy on 2021-12-01

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23/06/2123 June 2021 Confirmation statement made on 2021-06-19 with updates

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02/06/212 June 2021 31/12/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 DIRECTOR APPOINTED MARK VELLECA

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28/04/2128 April 2021 APPOINTMENT TERMINATED, DIRECTOR KRISTOF SZALAY

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28/04/2128 April 2021 APPOINTMENT TERMINATED, DIRECTOR DANIEL VERES

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05/02/215 February 2021 ADOPT ARTICLES 12/11/2020

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05/02/215 February 2021 ARTICLES OF ASSOCIATION

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02/02/212 February 2021 RETURN OF PURCHASE OF OWN SHARES

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02/02/212 February 2021 13/11/20 STATEMENT OF CAPITAL EUR 80125.69

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11/01/2111 January 2021 NOTIFICATION OF PSC STATEMENT ON 12/11/2020

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07/01/217 January 2021 CESSATION OF DELIN VENTURES ADVISORS LIMITED AS A PSC

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

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23/11/2023 November 2020 12/11/20 STATEMENT OF CAPITAL EUR 83292.28

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23/11/2023 November 2020 12/11/20 STATEMENT OF CAPITAL EUR 84720.16

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20/11/2020 November 2020 DIRECTOR APPOINTED MR JONATHAN RUSSELL HAY

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20/11/2020 November 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN BARGE

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20/11/2020 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / SZABOLCS NAGY / 12/11/2020

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20/11/2020 November 2020 12/11/20 STATEMENT OF CAPITAL EUR 83101.9

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20/11/2020 November 2020 APPOINTMENT TERMINATED, DIRECTOR MARC-OLIVIER LUCKE

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10/09/2010 September 2020 31/12/19 TOTAL EXEMPTION FULL

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06/07/206 July 2020 PSC'S CHANGE OF PARTICULARS / DELIN VENTURES ADVISORS LIMITED / 30/03/2020

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06/07/206 July 2020 PSC'S CHANGE OF PARTICULARS / DELIN VENTURES ADVISORS LIMITED / 16/09/2019

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03/07/203 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELIN VENTURES ADVISORS LIMITED

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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02/07/202 July 2020 CESSATION OF SZABOLCS NAGY AS A PSC

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24/03/2024 March 2020 14/02/20 STATEMENT OF CAPITAL EUR 57779.1

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13/03/2013 March 2020 SUB-DIVISION 22/01/20

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13/03/2013 March 2020 SUB-DIVISION 22/01/20

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

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10/12/1910 December 2019 04/11/19 STATEMENT OF CAPITAL EUR 56658.10

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10/12/1910 December 2019 CONSOLIDATION 04/11/19

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27/11/1927 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120623090001

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06/11/196 November 2019 ADOPT ARTICLES 16/09/2019

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06/11/196 November 2019 16/09/19 STATEMENT OF CAPITAL EUR 55950.10

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22/10/1922 October 2019 ADOPT ARTICLES 16/09/2019

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR KRISTOF ZSLOT SZALAY / 16/09/2019

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR KRISTOF ZSOLT SZALAY / 16/09/2019

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL VERES / 16/09/2019

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01/10/191 October 2019 DIRECTOR APPOINTED ALAN JOHN BARGE

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01/10/191 October 2019 DIRECTOR APPOINTED MARC-OLIVIER LUCKE

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01/10/191 October 2019 04/09/19 STATEMENT OF CAPITAL EUR 1.10

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01/10/191 October 2019 DIRECTOR APPOINTED DR KRISTOF ZSLOT SZALAY

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01/10/191 October 2019 ADOPT ARTICLES 04/09/2019

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01/10/191 October 2019 DIRECTOR APPOINTED DR DANIEL VERES

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30/09/1930 September 2019 SUB-DIVISION 04/09/19

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20/06/1920 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/1920 June 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019

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