CELACTIVE CELLULAR THERAPEUTICS (UK) LTD

Company Documents

DateDescription
16/07/1916 July 2019 FIRST GAZETTE

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20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MITCHELL

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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01/08/171 August 2017 DISS40 (DISS40(SOAD))

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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18/07/1718 July 2017 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/04/1626 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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19/01/1619 January 2016 Annual return made up to 10 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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23/04/1523 April 2015 COMPANY NAME CHANGED CELACTIVE CELLULAR THERAPEUTICS LIMITED CERTIFICATE ISSUED ON 23/04/15

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH ALEXANDER

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20/02/1520 February 2015 DIRECTOR APPOINTED MR CHRIS CALHOUN

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20/02/1520 February 2015 DIRECTOR APPOINTED MR JOHN MITCHELL

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23/12/1423 December 2014 Annual return made up to 10 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/05/1420 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/05/1420 May 2014 COMPANY NAME CHANGED CYTORTHO LIMITED CERTIFICATE ISSUED ON 20/05/14

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10/10/1310 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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10/10/1310 October 2013 APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED

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