CELLECTA LIMITED filing history - Find and update company information

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CELLECTA LIMITED

Company number 04215957

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2023	MR04	Satisfaction of charge 042159570003 in full	View PDF Satisfaction of charge 042159570003 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
14 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
29 Jul 2022	PSC05	Change of details for Cellecta Holdings Limited as a person with significant control on 7 February 2022	View PDF Change of details for Cellecta Holdings Limited as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CH01	Director's details changed for Mr Andrew William Fry on 7 February 2022	View PDF Director's details changed for Mr Andrew William Fry on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AD01	Registered office address changed from Cellecta Limited Innovation House Norman Close Rochester Kent ME2 2NF England to Bounty House Norman Close Rochester Kent ME2 2NF on 27 July 2022	View PDF Registered office address changed from Cellecta Limited Innovation House Norman Close Rochester Kent ME2 2NF England to Bounty House Norman Close Rochester Kent ME2 2NF on 27 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
26 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages) Download iXBRL
01 Sep 2020	PSC02	Notification of Cellecta Holdings Limited as a person with significant control on 30 June 2020	View PDF Notification of Cellecta Holdings Limited as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC07	Cessation of Andrew William Fry as a person with significant control on 30 June 2020	View PDF Cessation of Andrew William Fry as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	CH01	Director's details changed for Mr Andrew William Fry on 23 March 2020	View PDF Director's details changed for Mr Andrew William Fry on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AD01	Registered office address changed from C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW to Cellecta Limited Innovation House Norman Close Rochester Kent ME2 2NF on 28 October 2019	View PDF Registered office address changed from C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW to Cellecta Limited Innovation House Norman Close Rochester Kent ME2 2NF on 28 October 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
19 Jul 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	PSC01	Notification of Andrew William Fry as a person with significant control on 16 April 2016	View PDF Notification of Andrew William Fry as a person with significant control on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	MR01	Registration of charge 042159570003, created on 20 February 2017	View PDF Registration of charge 042159570003, created on 20 February 2017 - link opens in a new window - 22 pages (22 pages)

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