CompaniesInTheUK

CELLUCOMP LIMITED

Company number SC271566 ·

Active

158 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-08-04 with updates · 8 pages View document
16 Jul 2026 Statement of capital following an allotment of shares on 2026-07-15 · 3 pages View document
29 Jun 2026 Cessation of Michael I. Cragg as a person with significant control on 2025-07-08 · 1 page View document
29 Jun 2026 Notification of a person with significant control statement · 2 pages View document
20 Mar 2026 Resolutions · 29 pages View document
20 Mar 2026 Memorandum and Articles of Association · 53 pages View document
10 Dec 2025 RP01SH01 · 4 pages View document
22 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 13 pages View document
12 Aug 2025 Confirmation statement made on 2025-08-04 with updates · 8 pages View document
10 Jul 2025 Statement of capital following an allotment of shares on 2025-07-08 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
20 Nov 2024 Appointment of Mr Andrea Pereira as a director on 2024-11-10 · 2 pages View document
20 Nov 2024 Appointment of Mr Ed Stevens as a director on 2024-11-10 · 2 pages View document
19 Nov 2024 Statement of capital following an allotment of shares on 2024-11-12 · 3 pages View document
30 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 14 pages View document
7 Oct 2024 Termination of appointment of Thomas Espiard as a director on 2024-09-20 · 1 page View document
7 Oct 2024 Termination of appointment of Johannes Arnoldus Hubertus Maria Ramakers as a director on 2024-09-20 · 1 page View document
16 Aug 2024 Confirmation statement made on 2024-08-04 with updates · 7 pages View document
3 Jun 2024 Statement of capital following an allotment of shares on 2024-05-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
15 Aug 2023 Statement of capital following an allotment of shares on 2022-08-24 · 3 pages View document
15 Aug 2023 Statement of capital following an allotment of shares on 2023-03-07 · 3 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-04 with updates · 7 pages View document
9 Aug 2023 Total exemption full accounts made up to 2023-01-31 · 14 pages View document
9 May 2023 Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-09 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
20 Sep 2022 Total exemption full accounts made up to 2022-01-31 · 16 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
11 Nov 2021 Total exemption full accounts made up to 2021-01-31 · 17 pages View document
28 Oct 2021 Termination of appointment of Carolyn Fritz as a director on 2021-10-27 · 1 page View document
28 May 2021 Statement of capital following an allotment of shares on 2021-05-06 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
22 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
17 Jun 2019 DIRECTOR APPOINTED MR THOMAS ESPIARD View document
17 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE CUISINIER View document
19 Oct 2018 DIRECTOR APPOINTED MS CAROLYN FRITZ View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
30 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 View document
22 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR HELMUT PLUM View document
22 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW REDDYHOFF View document
27 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES View document
24 Nov 2016 15/11/16 STATEMENT OF CAPITAL GBP 1687.61 View document
3 Nov 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
7 Sep 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/13 View document
7 Sep 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/14 View document
7 Sep 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/15 View document
7 Sep 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/10 View document
7 Sep 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/11 View document
7 Sep 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/12 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
22 Apr 2016 SECOND FILING FOR FORM SH01 View document
22 Apr 2016 SECOND FILING FOR FORM SH01 View document
22 Apr 2016 SECOND FILING FOR FORM SH01 View document
22 Apr 2016 SECOND FILING FOR FORM SH01 View document
22 Apr 2016 SECOND FILING FOR FORM SH01 View document
22 Apr 2016 SECOND FILING FOR FORM SH01 View document
22 Apr 2016 SECOND FILING FOR FORM SH01 View document
22 Apr 2016 SECOND FILING FOR FORM SH01 View document
22 Apr 2016 SECOND FILING FOR FORM SH01 View document
22 Apr 2016 SECOND FILING FOR FORM SH01 View document
22 Apr 2016 SECOND FILING FOR FORM SH01 View document
22 Apr 2016 SECOND FILING FOR FORM SH01 View document
12 Apr 2016 25/03/16 STATEMENT OF CAPITAL GBP 1675.61 View document
18 Mar 2016 24/02/16 STATEMENT OF CAPITAL GBP 1584.70 View document
17 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR LUDOVIC DUMAS View document
10 Mar 2016 SECOND FILING FOR FORM AP01 View document
8 Mar 2016 ADOPT ARTICLES 24/02/2016 View document
1 Mar 2016 DIRECTOR APPOINTED JEAN-BAPTISTE CUISINIER View document
1 Mar 2016 ADOPT ARTICLES 23/02/2016 View document
6 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 View document
31 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2715660004 View document
14 Sep 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
24 Mar 2015 05/12/14 STATEMENT OF CAPITAL GBP 1111.89 View document
25 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Sep 2014 DIRECTOR APPOINTED DR HELMUT PLUM View document
30 Sep 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Sep 2014 12/09/14 STATEMENT OF CAPITAL GBP 1097.18 View document
3 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 View document
28 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
2 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR PIERRE BOIVIN View document
29 May 2014 DIRECTOR APPOINTED JOSKO BOBANOVIC View document
29 May 2014 DIRECTOR APPOINTED LUDOVIC DUMAS View document
27 Feb 2014 11/12/13 STATEMENT OF CAPITAL GBP 1096.18 View document
27 Feb 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Feb 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Dec 2013 26/11/13 STATEMENT OF CAPITAL GBP 1081.20 View document
11 Dec 2013 ADOPT ARTICLES 26/11/2013 View document
19 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2715660003 View document
2 Sep 2013 24/07/13 STATEMENT OF CAPITAL GBP 621.49 View document
2 Sep 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
30 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 · 7 pages View document
24 Jul 2013 DIRECTOR APPOINTED JOHANNES ARNOLDUS HUBERTUS MARIA RAMAKERS View document
11 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW SWINAND View document
13 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jun 2013 25/07/12 STATEMENT OF CAPITAL GBP 620.49 View document
13 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 · 7 pages View document
4 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ERIC ARRON WHALE / 29/08/2012 View document
4 Sep 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
12 Apr 2012 DIRECTOR APPOINTED PIERRE BOIVIN View document
24 Feb 2012 17/01/12 STATEMENT OF CAPITAL GBP 618.49 View document
6 Feb 2012 NEW CLASS CREATED 17/01/2012 View document
6 Feb 2012 SECOND FILING WITH MUD 04/08/11 FOR FORM AR01 View document
12 Jan 2012 DIRECTOR APPOINTED ANDREW REDDYHOFF View document
12 Dec 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Nov 2011 18/11/11 STATEMENT OF CAPITAL GBP 367.53 View document
18 Oct 2011 DIRECTOR APPOINTED ANDREW SWINAND View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
7 Sep 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
5 Sep 2011 DIRECTOR APPOINTED JOHN SINCLAIR View document
21 Jul 2011 12/07/11 STATEMENT OF CAPITAL GBP 304.02 View document
24 Jun 2011 20/06/11 STATEMENT OF CAPITAL GBP 259.81 View document
24 Jun 2011 CREATION OF A NEW CLASS OF SHARE 20/06/2011 View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SCOTT KEMP-GRIFFIN / 01/08/2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ERIC ARRON WHALE / 01/08/2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GWYDDON HEPWORTH / 01/08/2010 View document
31 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
23 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
7 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
13 Oct 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
10 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 Jan 2008 287 · 1 page View document
25 Jan 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ View document
8 Oct 2007 £ NC 130/543 07/05/07 View document
8 Oct 2007 NC INC ALREADY ADJUSTED 07/05/07 View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
5 Sep 2007 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS View document
10 Jul 2007 PARTIC OF MORT/CHARGE ***** View document
30 Aug 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
14 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
3 May 2006 NC INC ALREADY ADJUSTED 30/03/06 View document
3 May 2006 £ NC 100/130 30/03/06 View document
6 Feb 2006 NEW DIRECTOR APPOINTED View document
1 Sep 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
28 Jun 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 View document
3 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Feb 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
4 Feb 2005 VARYING SHARE RIGHTS AND NAMES View document
4 Feb 2005 S-DIV 02/02/05 View document
3 Nov 2004 DIRECTOR RESIGNED View document
3 Nov 2004 DIRECTOR RESIGNED View document
3 Nov 2004 SECRETARY RESIGNED View document
3 Nov 2004 NEW DIRECTOR APPOINTED View document
3 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Oct 2004 COMPANY NAME CHANGED MM&S (4007) LIMITED CERTIFICATE ISSUED ON 25/10/04 View document
4 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document