PROGENITOR LABS LIMITED

Company Documents

DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2024-10-31

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13/02/2513 February 2025 Confirmation statement made on 2025-02-12 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-10-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-12 with no updates

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08/08/238 August 2023 Total exemption full accounts made up to 2022-10-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-12 with no updates

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22/02/2222 February 2022 Confirmation statement made on 2022-02-12 with no updates

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14/10/2114 October 2021 Compulsory strike-off action has been discontinued

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14/10/2114 October 2021 Compulsory strike-off action has been discontinued

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13/10/2113 October 2021 Total exemption full accounts made up to 2020-10-31

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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14/07/2114 July 2021 Statement of capital following an allotment of shares on 2018-07-10

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/04/152 April 2015 Annual return made up to 12 February 2015 with full list of shareholders

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15/10/1415 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADAM / 15/10/2014

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/05/142 May 2014 Annual return made up to 12 February 2014 with full list of shareholders

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09/04/149 April 2014 VARYING SHARE RIGHTS AND NAMES

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/07/1316 July 2013 DIRECTOR APPOINTED PAUL GRAYSON

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/03/1322 March 2013 DIRECTOR APPOINTED DAVID TUDOR PHILLIPS

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21/03/1321 March 2013 VARYING SHARE RIGHTS AND NAMES

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20/03/1320 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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11/03/1311 March 2013 DIRECTOR APPOINTED MATTHEW FOY

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07/03/137 March 2013 DIRECTOR APPOINTED CHRISTOPHER ADAM

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/03/126 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/03/113 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/03/113 March 2011 COMPANY NAME CHANGED PLASTICELL THERAPEUTICS LIMITED CERTIFICATE ISSUED ON 03/03/11

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02/03/112 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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31/01/1131 January 2011 PREVSHO FROM 28/02/2011 TO 31/10/2010

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18/01/1118 January 2011 RECLASSIFY SHARES 06/10/2010

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24/09/1024 September 2010 ADOPT ARTICLES 07/09/2010

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24/09/1024 September 2010 SUB-DIVISION 07/09/10

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE

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13/09/1013 September 2010 DIRECTOR APPOINTED EVGENIOS CHOO

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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12/02/1012 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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