CELLEXCEL LTD
Company number 13550753 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-04 with updates · 6 pages | View document |
| 29 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-20 · 3 pages | View document |
| 14 Mar 2026 | Resolutions · 5 pages | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 26 Nov 2025 | Appointment of Mr Mark Christopher Mitchell as a director on 2025-11-01 · 2 pages | View document |
| 25 Nov 2025 | Appointment of Mr Robert James Gunn as a director on 2025-11-01 · 2 pages | View document |
| 20 Nov 2025 | Registration of charge 135507530002, created on 2025-11-05 · 24 pages | View document |
| 2 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-27 · 3 pages | View document |
| 2 Sep 2025 | Resolutions · 3 pages | View document |
| 2 Sep 2025 | Memorandum and Articles of Association · 48 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 22 Aug 2025 | Change of details for Uea Enterprises Ltd as a person with significant control on 2025-08-21 · 2 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 6 pages | View document |
| 22 May 2025 | Statement of capital following an allotment of shares on 2025-05-08 · 3 pages | View document |
| 16 May 2025 | Resolutions · 5 pages | View document |
| 30 Apr 2025 | Termination of appointment of Philipp Johannes Tallafuss as a director on 2025-03-17 · 1 page | View document |
| 16 Oct 2024 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Aug 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Aug 2024 | Cessation of George Richard Stephenson as a person with significant control on 2024-08-09 · 1 page | View document |
| 9 Aug 2024 | Cessation of Uea Enterprises Ltd as a person with significant control on 2024-08-09 · 1 page | View document |
| 8 Aug 2024 | Director's details changed for Dr Philipp Johannes Tallafuss on 2024-08-08 · 2 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-04 with updates · 6 pages | View document |
| 28 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2024-05-01 · 4 pages | View document |
| 30 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 · 3 pages | View document |
| 13 May 2024 | Appointment of Mr George Richard Stephenson as a director on 2024-05-01 · 2 pages | View document |
| 4 May 2024 | Resolutions | View document |
| 4 May 2024 | Memorandum and Articles of Association · 46 pages | View document |
| 4 May 2024 | Resolutions · 4 pages | View document |
| 4 May 2024 | Resolutions | View document |
| 4 May 2024 | Resolutions | View document |
| 4 May 2024 | Resolutions | View document |
| 4 May 2024 | Sub-division of shares on 2024-05-01 · 6 pages | View document |
| 22 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 21 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 17 Jan 2024 | Termination of appointment of Margery Louise Sutherland as a director on 2023-12-31 · 1 page | View document |
| 17 Jan 2024 | Termination of appointment of Jonathan Philip Carter as a director on 2023-12-31 · 1 page | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 3 pages | View document |
| 16 Nov 2023 | Registration of charge 135507530001, created on 2023-11-13 · 26 pages | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions · 4 pages | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 10 Oct 2023 | Resolutions | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 7 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 5 pages | View document |
| 29 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-21 · 3 pages | View document |
| 23 Jun 2023 | Termination of appointment of Margery Louise Sutherland as a director on 2023-06-23 · 1 page | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 21 Nov 2022 | Second filing for the appointment of Dr Margery Louise Sutherland as a director · 3 pages | View document |
| 18 Nov 2022 | Appointment of Dr Margery Louise Sutherland as a director on 2021-10-07 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 6 Apr 2022 | Appointment of Dr Philipp Johannes Tallafuss as a director on 2022-04-06 · 2 pages | View document |
| 6 Jan 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 6 Jan 2022 | Resolutions | View document |
| 6 Jan 2022 | Resolutions · 2 pages | View document |
| 8 Oct 2021 | Appointment of Dr Margery Louise Sutherland as a director on 2021-10-07 · 2 pages | View document |
| 5 Aug 2021 | Incorporation · 35 pages | View document |