CELLEN LIFE SCIENCES LIMITED
Company number 12164338 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 13 Mar 2026 | Notice of move from Administration to Dissolution · 41 pages | View document |
| 10 Oct 2025 | Administrator's progress report · 32 pages | View document |
| 11 Sep 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 12 Apr 2025 | Administrator's progress report · 34 pages | View document |
| 15 Nov 2024 | Statement of affairs with form AM02SOA/AM02SOC · 11 pages | View document |
| 7 Oct 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 20 Sep 2024 | Statement of administrator's proposal · 109 pages | View document |
| 19 Sep 2024 | Registered office address changed from Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 2024-09-19 · 3 pages | View document |
| 19 Sep 2024 | Appointment of an administrator · 3 pages | View document |
| 22 May 2024 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-05-22 · 1 page | View document |
| 5 May 2024 | Resolutions | View document |
| 5 May 2024 | Resolutions · 2 pages | View document |
| 5 May 2024 | Resolutions | View document |
| 5 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-18 with updates · 6 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 13 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-28 · 5 pages | View document |
| 7 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-28 · 6 pages | View document |
| 26 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 4 pages | View document |
| 26 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-28 · 6 pages | View document |
| 3 May 2023 | Termination of appointment of Stephen Thomas Bourke as a director on 2023-04-20 · 1 page | View document |
| 14 Mar 2023 | Appointment of Ms Rachel Sian Murphy as a director on 2023-03-13 · 2 pages | View document |
| 6 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 28 Dec 2022 | Appointment of Dr Arun Bhaskar as a director on 2022-12-28 · 2 pages | View document |
| 29 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-28 · 5 pages | View document |
| 8 Nov 2022 | Resolutions | View document |
| 8 Nov 2022 | Memorandum and Articles of Association · 40 pages | View document |
| 8 Nov 2022 | Resolutions | View document |
| 8 Nov 2022 | Resolutions · 3 pages | View document |
| 8 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Appointment of Mr John Dalrymple Rogers as a director on 2022-10-28 · 2 pages | View document |
| 4 Nov 2022 | Appointment of Mr Richard Cowan as a director on 2022-10-28 · 2 pages | View document |
| 4 Nov 2022 | Termination of appointment of Jorgen Dam as a director on 2022-10-28 · 1 page | View document |
| 4 Nov 2022 | Termination of appointment of Benjamin Marie Viaris De Lesegno as a director on 2022-10-28 · 1 page | View document |
| 18 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Resolutions · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 18 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2020 | NOTIFICATION OF PSC STATEMENT ON 27/01/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Aug 2020 | CESSATION OF ERIC GUSTAF BYSTROM AS A PSC | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | View document |
| 28 Aug 2020 | CESSATION OF BENJAMIN VIARIS DE LESEGNO AS A PSC | View document |
| 6 Mar 2020 | DIRECTOR APPOINTED MR STEPHEN THOMAS BOURKE | View document |
| 28 Feb 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 112247 | View document |
| 28 Jan 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 103402 | View document |
| 23 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN VIARIS DE LESEGNO | View document |
| 23 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ERIC GUSTAF BYSTROM / 27/08/2019 | View document |
| 23 Sep 2019 | DIRECTOR APPOINTED MR JORGEN DAM | View document |
| 23 Sep 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 100000 | View document |
| 19 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |