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CELIXIR LIMITED

Company number 10541091

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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)
28 Aug 2021 AA Full accounts made up to 31 March 2021
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
29 Mar 2021 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
24 Feb 2021 AA Group of companies' accounts made up to 31 July 2020
18 Feb 2021 TM01 Termination of appointment of Fiona Elizabeth Murray as a director on 19 November 2020
17 Feb 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Feb 2021 MAR Re-registration of Memorandum and Articles
17 Feb 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Feb 2021 RR02 Re-registration from a public company to a private limited company
07 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with updates
01 Jun 2020 TM01 Termination of appointment of Gary Paul Pisano as a director on 27 May 2020
05 May 2020 SH01 Statement of capital following an allotment of shares on 16 April 2020
  • GBP 62,239.87
05 Feb 2020 AA Group of companies' accounts made up to 31 July 2019
09 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 June 2018
  • GBP 61,189.09
07 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with updates
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 61,780.95
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 62,161.12
15 Apr 2019 AP03 Appointment of Mr Trevor Ajan Reginald as a secretary on 2 April 2019
15 Apr 2019 TM02 Termination of appointment of David Preston as a secretary on 2 April 2019
14 Feb 2019 TM01 Termination of appointment of Conor Kehoe as a director on 1 February 2019
05 Feb 2019 AA Group of companies' accounts made up to 31 July 2018
28 Jan 2019 TM01 Termination of appointment of Mubasher Ahmad Sheikh as a director on 7 January 2019
10 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with updates
24 Oct 2018 PSC08 Notification of a person with significant control statement
30 Jun 2018 PSC07 Cessation of Ajan Trevor Reginald as a person with significant control on 12 April 2017