- Company Overview for NEWCELLS BIOTECH LIMITED (09389592)
- Filing history for NEWCELLS BIOTECH LIMITED (09389592)
- People for NEWCELLS BIOTECH LIMITED (09389592)
- Charges for NEWCELLS BIOTECH LIMITED (09389592)
- More for NEWCELLS BIOTECH LIMITED (09389592)
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) |
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02 Dec 2024 | MA | Memorandum and Articles of Association | |
02 Dec 2024 | RESOLUTIONS |
Resolutions
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02 Apr 2024 | MR04 | Satisfaction of charge 093895920001 in full | |
08 Mar 2024 | AP01 | Appointment of Ms Victoria Jane Wiesener as a director on 5 March 2024 | |
08 Mar 2024 | AP01 | Appointment of Terence William Pizzie as a director on 1 September 2023 | |
08 Mar 2024 | AP01 | Appointment of Simon Andrew Berry as a director on 5 March 2024 | |
08 Mar 2024 | TM01 | Termination of appointment of Peter Michael Dines as a director on 5 March 2024 | |
31 Jan 2024 | AA | Accounts for a small company made up to 31 January 2023 | |
25 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with updates | |
20 Jan 2024 | MA | Memorandum and Articles of Association | |
20 Jan 2024 | RESOLUTIONS |
Resolutions
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12 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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16 Mar 2023 | RESOLUTIONS |
Resolutions
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31 Jan 2023 | CS01 | Confirmation statement made on 15 January 2023 with no updates | |
22 Dec 2022 | AA | Accounts for a small company made up to 31 January 2022 | |
16 Dec 2022 | TM01 | Termination of appointment of Sandy Blackadder Primrose as a director on 7 November 2022 | |
21 Sep 2022 | RESOLUTIONS |
Resolutions
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|
21 Sep 2022 | MA | Memorandum and Articles of Association | |
30 Aug 2022 | PSC02 | Notification of Mercia Fund Management Limited as a person with significant control on 20 June 2018 | |
30 Aug 2022 | PSC07 | Cessation of Nvm Private Equity Llp as a person with significant control on 20 June 2018 | |
24 May 2022 | AP01 | Appointment of Mr Peter Michael Dines as a director on 19 April 2022 | |
24 May 2022 | TM01 | Termination of appointment of Timothy Roland Levett as a director on 19 April 2022 | |
16 Mar 2022 | MR01 | Registration of charge 093895920002, created on 15 March 2022 | |
17 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with updates | |
14 Sep 2021 | AA | Accounts for a small company made up to 31 January 2021 |