CELIXIR LIMITED

Company number 10541091

Date	Type	Description	View / Download
15 Apr 2019	TM02	Termination of appointment of David Preston as a secretary on 2 April 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Conor Kehoe as a director on 1 February 2019	(1 page)
05 Feb 2019	AA	Group of companies' accounts made up to 31 July 2018	(39 pages)
28 Jan 2019	TM01	Termination of appointment of Mubasher Ahmad Sheikh as a director on 7 January 2019	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with updates	(4 pages)
24 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
30 Jun 2018	PSC07	Cessation of Ajan Trevor Reginald as a person with significant control on 12 April 2017	(1 page)
30 Jun 2018	SH01	Statement of capital following an allotment of shares on 10 April 2018 GBP 61,189.09 ANNOTATION Clarification a second filed SH01 was registered on 09/01/2020.	(4 pages)
26 Mar 2018	TM01	Termination of appointment of Helen Grant as a director on 12 February 2018	(1 page)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 60,581.74	(3 pages)
24 Feb 2018	AP01	Appointment of Mr Conor Kehoe as a director on 8 February 2018	(2 pages)
01 Feb 2018	AA	Group of companies' accounts made up to 31 July 2017	(39 pages)
01 Feb 2018	AP01	Appointment of Mr Gary Paul Pisano as a director on 26 January 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Ms Fiona Elizabeth Murray as a director on 26 January 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Dr Mubasher Sheikh as a director on 26 January 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Sir Martin John Evans as a director on 26 January 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Digby Marritt Jones as a director on 26 January 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with updates	(12 pages)
04 Jan 2018	TM01	Termination of appointment of Mark Granville Beards as a director on 31 December 2017	(1 page)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 59,967.97	(3 pages)
27 Sep 2017	AD01	Registered office address changed from 46 Cygnet Court Timothy's Bridge Road Straford-upon-Avon CV37 9NW to Celixir House Stratford-upon-Avon Business & Technology Park Innovation Way Stratford-upon-Avon CV37 7GZ on 27 September 2017	(1 page)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 59,962.02	(3 pages)
25 May 2017	AA01	Current accounting period shortened from 31 December 2017 to 31 July 2017	(1 page)
09 May 2017	SH02	Consolidation of shares on 7 March 2017	(4 pages)
03 May 2017	CERT8A	Commence business and borrow	(1 page)