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NEWCELLS BIOTECH LIMITED

Company number 09389592

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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)
02 Dec 2024 MA Memorandum and Articles of Association
02 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 73.92692
16 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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