CELLZOME LIMITED

Company number 05001893

Date	Type	Description	View / Download
14 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
06 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 11 January 2023	(15 pages)
29 Jul 2022	TM01	Termination of appointment of John Michael Sadler as a director on 29 July 2022	(1 page)
17 Jan 2022	AD01	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 5 Temple Square Temple Street Liverpool L2 5RH on 17 January 2022	(2 pages)
17 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
17 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-12	(1 page)
17 Jan 2022	LIQ01	Declaration of solvency	(5 pages)
30 Dec 2021	AP01	Appointment of Ms Sarah Ghinn as a director on 17 December 2021	(2 pages)
30 Dec 2021	AP01	Appointment of Mr John Michael Sadler as a director on 17 December 2021	(2 pages)
24 Dec 2021	TM01	Termination of appointment of Glaxo Group Limited as a director on 17 December 2021	(1 page)
24 Dec 2021	TM01	Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 17 December 2021	(1 page)
24 Dec 2021	TM01	Termination of appointment of Jerome Charles Maurice Andries as a director on 17 December 2021	(1 page)
10 Dec 2021	SH19	Statement of capital on 10 December 2021 GBP 1	(5 pages)
10 Dec 2021	SH20	Statement by Directors	(1 page)
10 Dec 2021	CAP-SS	Solvency Statement dated 02/12/21	(1 page)
10 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 November 2021 GBP 14,000,001	(4 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 14,000,000 ANNOTATION Clarification a second filed SH01 was registered on 02.12.2021.	(4 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	(3 pages)
09 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
20 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(304 pages)
20 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	(4 pages)