CELLCOTEC LIMITED

Company number 06182905

Date	Type	Description	View / Download
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 49,335.24	(11 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(38 pages)
11 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(27 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 45,994.56	(9 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 43,288.09	(9 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
30 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 May 2012	TM01	Termination of appointment of Jens Riesle as a director	(1 page)
23 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(27 pages)
23 Apr 2012	CH01	Director's details changed for Jakob Kampinga on 2 February 2012	(2 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 41,476.38	(27 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 37,168.37	(9 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 34,885.17	(9 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 27,891.85	(11 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(59 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES14 ‐ Capitalise sum of £2324.44 03/11/2011	(1 page)
20 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap, approve amendments 03/08/2011 RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
20 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(14 pages)
05 Apr 2011	CH01	Director's details changed for Howard Jason Miller on 10 March 2011	(2 pages)
11 Mar 2011	CH01	Director's details changed for Dr Jens Riesle on 11 March 2011	(2 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Dec 2010	AP01	Appointment of Jeanine Ann Alphonse Hendriks as a director	(3 pages)