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CELL AND GENE THERAPY LTD.

Company number 09415326

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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)
18 May 2017 AP01 Appointment of Mr. Anton Gamolski as a director on 18 May 2017
16 Aug 2016 AA Accounts for a dormant company made up to 31 January 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
14 Apr 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
14 Apr 2016 AP01 Appointment of Miss Teresa Brewster as a director on 9 September 2015
11 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Termination of appointment 09/09/2015
08 Apr 2016 AD01 Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 8 April 2016
08 Mar 2016 TM01 Termination of appointment of Brigitte Sneddon Fatima Reverra as a director on 29 January 2016
08 Mar 2016 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary on 29 January 2016
01 May 2015 CH01 Director's details changed for Ms Brigitte Sneddon Fatima Reverra on 1 May 2015
30 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-30
  • GBP 1,000