CELLERATE LIMITED

Company number 12947887 ·

Active

32 filings

Date Filing
9 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
21 May 2026 Confirmation statement made on 2026-05-21 with updates · 5 pages View document
14 May 2026 Change of share class name or designation · 2 pages View document
23 Dec 2025 Confirmation statement made on 2025-12-22 with updates · 4 pages View document
19 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
15 Feb 2025 Termination of appointment of Christos Bartzis as a director on 2025-01-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
12 Nov 2024 Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page View document
22 May 2024 Registration of charge 129478870001, created on 2024-05-17 · 7 pages View document
17 Apr 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
5 Jan 2024 Director's details changed for Mr Christos Bartzis on 2024-01-05 · 2 pages View document
6 Dec 2023 Confirmation statement made on 2023-12-06 with updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
23 Oct 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
6 Sep 2023 Appointment of Mr Alexandre Jorge Bento as a director on 2022-10-12 · 2 pages View document
6 Sep 2023 Appointment of Mr Michael Greaves as a director on 2022-10-12 · 2 pages View document
6 Sep 2023 Appointment of Mr Christos Bartzis as a director on 2022-10-12 · 2 pages View document
27 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
1 Jun 2023 Second filing of Confirmation Statement dated 2022-10-12 · 3 pages View document
26 May 2023 Statement of capital following an allotment of shares on 2022-01-31 · 3 pages View document
26 May 2023 Statement of capital following an allotment of shares on 2022-07-01 · 3 pages View document
26 May 2023 Second filing of Confirmation Statement dated 2021-10-25 · 3 pages View document
22 May 2023 Statement of capital following an allotment of shares on 2021-06-01 · 3 pages View document
20 May 2023 Change of share class name or designation · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
18 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
25 Oct 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
13 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document