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CELLULAR AGRICULTURE LTD

Company number 10131433

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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)
20 May 2024 PSC02 Notification of Hilton Foods Plc as a person with significant control on 14 January 2024
04 May 2024 AA Total exemption full accounts made up to 30 April 2023
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 3.884034
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 3.473388
06 Feb 2024 SH01 Statement of capital following an allotment of shares on 22 January 2024
  • GBP 3.178970
25 May 2023 CS01 Confirmation statement made on 18 April 2023 with updates
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 2.810948
05 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 2.40979
06 Sep 2022 SH02 Sub-division of shares on 31 August 2022
06 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capital of the company be and hereby is alteered by the sub divison 31/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2022 MA Memorandum and Articles of Association
06 Sep 2022 SH08 Change of share class name or designation
02 Sep 2022 AP01 Appointment of Pat Tracey as a director on 31 August 2022
02 Sep 2022 AP01 Appointment of Mr Peter Gerard Graham as a director on 31 August 2022
02 Sep 2022 AP01 Appointment of Mr Illtud Llyr Dunsford as a director on 31 August 2022
20 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
01 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
28 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
01 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
02 May 2018 PSC04 Change of details for Dr Marianne Jane Ellis as a person with significant control on 20 April 2016