CELLMINE LIMITED
Company number SC770485 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Termination of appointment of Andrew Lindsay Burns as a director on 2026-05-01 · 1 page | View document |
| 8 Apr 2026 | Resolutions · 2 pages | View document |
| 7 Apr 2026 | Sub-division of shares on 2026-03-27 · 6 pages | View document |
| 7 Apr 2026 | Memorandum and Articles of Association · 58 pages | View document |
| 7 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-27 · 8 pages | View document |
| 7 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 2 Mar 2026 | Termination of appointment of Ella Goldner as a director on 2026-01-21 · 1 page | View document |
| 2 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 2 Mar 2026 | Appointment of Dr Martin John Sellers as a director on 2026-01-21 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Oct 2025 | Confirmation statement made on 2025-09-18 with updates · 4 pages | View document |
| 1 Oct 2025 | Appointment of Ms Ella Goldner as a director on 2025-09-24 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Shelley Therese Brown as a director on 2025-09-24 · 1 page | View document |
| 14 Apr 2025 | Appointment of Ms Anneli Barbro Maria Camilla Astrand as a director on 2025-04-01 · 2 pages | View document |
| 7 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Nov 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 11 Nov 2024 | Resolutions · 2 pages | View document |
| 8 Nov 2024 | Termination of appointment of Adam Taylor as a director on 2024-11-05 · 1 page | View document |
| 8 Nov 2024 | Appointment of Mr Andrew Lindsay Burns as a director on 2024-11-05 · 2 pages | View document |
| 8 Nov 2024 | Appointment of Shelley Therese Brown as a director on 2024-11-05 · 2 pages | View document |
| 8 Nov 2024 | Cessation of Simon Robert Rathbone as a person with significant control on 2024-11-05 · 1 page | View document |
| 8 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-05 · 3 pages | View document |
| 8 Nov 2024 | Termination of appointment of Gregg James Falconer as a director on 2024-11-05 · 1 page | View document |
| 16 Oct 2024 | Amended total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-22 with updates · 4 pages | View document |
| 20 May 2024 | Appointment of Mr Adam Taylor as a director on 2024-05-14 · 2 pages | View document |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 5 Mar 2024 | Director's details changed for Mr Gregg James Falcolner on 2023-05-24 · 2 pages | View document |
| 2 Feb 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Jun 2023 | Appointment of Mr Simon Robert Rathbone as a director on 2023-06-09 · 2 pages | View document |
| 24 May 2023 | Incorporation · 14 pages | View document |
| — | Filing | Not available |