CELLEXUS LIMITED

Company number 06513741

Date	Type	Description	View / Download
24 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 35,008.4	(10 pages)
19 Mar 2015	AP04	Appointment of Dc Consulting (Scotland) Limited as a secretary on 3 March 2015	(2 pages)
11 Mar 2015	TM02	Termination of appointment of Stephen David Rathbone as a secretary on 3 March 2015	(1 page)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 33,008.4	(11 pages)
11 Nov 2014	AD01	Registered office address changed from 15 Hostmoor Avenue March Cambridgeshire PE15 0AX to 40 40 Thorpe Wood Thorpe Wood Business Park Peterborough PE3 6SR on 11 November 2014	(1 page)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 33,008.40	(6 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
23 Sep 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
23 Sep 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Linda Elaine Cammish as a director on 1 September 2014	(1 page)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 31,008.4	(6 pages)
08 Jul 2014	TM01	Termination of appointment of Stephen Lee as a director	(1 page)
08 May 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 16,175.90	(6 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders	(11 pages)
04 Feb 2014	AP03	Appointment of Mr Stephen David Rathbone as a secretary	(2 pages)
04 Feb 2014	TM02	Termination of appointment of Jayne Phillips as a secretary	(1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
07 Aug 2013	AP01	Appointment of Mr Stephen Lee as a director	(2 pages)
06 Aug 2013	AP01	Appointment of Dr Linda Elaine Cammish as a director	(2 pages)
07 May 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(10 pages)
03 May 2013	CH01	Director's details changed for Mr Walter French on 20 February 2013	(2 pages)