CELADON SUBCO LIMITED

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Company Documents

Date	Description
17/09/2517 September 2025 New	Change of details for Celadon Pharmaceuticals Plc as a person with significant control on 2025-08-14 View Document
17/09/2517 September 2025 New	Change of details for Celadon Pharmaceuticals Plc as a person with significant control on 2025-06-16 View Document
17/09/2517 September 2025 New	Confirmation statement made on 2025-09-11 with updates View Document
17/09/2517 September 2025 New	Director's details changed for Mr James Gareth Short on 2025-09-16 View Document
16/06/2516 June 2025	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-06-16 View Document
05/02/255 February 2025	Registered office address changed from 32-33 Cowcross Street London EC1M 6DF England to 71-75 Shelton Street London WC2H 9JQ on 2025-02-05 View Document
30/12/2430 December 2024	Termination of appointment of Jonathan Paul Turner as a director on 2024-12-27 View Document
20/10/2420 October 2024	View Document
20/10/2420 October 2024	View Document
20/10/2420 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
20/10/2420 October 2024	View Document
14/10/2314 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
25/09/2325 September 2023	Confirmation statement made on 2023-09-11 with no updates View Document
22/09/2322 September 2023	View Document
22/09/2322 September 2023	View Document
22/09/2322 September 2023	View Document

08/08/238 August 2023	Second filing of a statement of capital following an allotment of shares on 2022-04-11 View Document
28/12/2228 December 2022	Appointment of Mr James Gareth Short as a director on 2022-12-21 View Document
23/12/2223 December 2022	Appointment of Mr Jonathan Paul Turner as a director on 2022-12-21 View Document
23/12/2223 December 2022	Termination of appointment of David Samuel Peter Firth as a director on 2022-12-21 View Document
23/12/2223 December 2022	Termination of appointment of Anthony John Morris as a director on 2022-12-21 View Document
20/12/2220 December 2022	Certificate of change of name View Document
10/10/2210 October 2022	Purchase of own shares. View Document
10/10/2210 October 2022	Confirmation statement made on 2022-09-11 with updates View Document
10/10/2210 October 2022	Cessation of Vinodka Murria as a person with significant control on 2022-04-11 View Document
30/09/2230 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
21/07/2221 July 2022	Statement of capital following an allotment of shares on 2022-04-11 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
22/12/2122 December 2021	Current accounting period extended from 2021-09-30 to 2021-12-31 View Document
01/10/211 October 2021	Confirmation statement made on 2021-09-11 with updates View Document
02/10/182 October 2018	17/09/18 STATEMENT OF CAPITAL GBP 10000.00 View Document
12/09/1812 September 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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