CELLPATH DIAGNOSTIC SERVICES LIMITED

Company number 10960688

Date	Type	Description	View / Download
03 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
02 Nov 2023	AP01	Appointment of Sung-Dae Hong as a director on 1 November 2023	(2 pages)
09 Oct 2023	AP01	Appointment of Mr. Lindon John Hett as a director on 6 October 2023	(2 pages)
14 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
21 Feb 2023	TM01	Termination of appointment of Michael Craig Karsonovich as a director on 13 January 2023	(1 page)
09 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	(3 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2022	MA	Memorandum and Articles of Association	(18 pages)
13 Jun 2022	AP01	Appointment of Mr Michael Craig Karsonovich as a director on 30 May 2022	(2 pages)
13 Jun 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 May 2022	(2 pages)
13 Jun 2022	TM01	Termination of appointment of Philip Leslie John Webber as a director on 30 May 2022	(1 page)
13 Jun 2022	AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 13 June 2022	(1 page)
13 Jun 2022	TM01	Termination of appointment of Paul James Hatton Webber as a director on 30 May 2022	(1 page)
13 Jun 2022	AP01	Appointment of Todd Baldanzi as a director on 30 May 2022	(2 pages)
16 May 2022	PSC05	Change of details for Cellpath Holdings Limited as a person with significant control on 16 May 2022	(2 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	(3 pages)
10 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages) Download iXBRL
16 Sep 2019	PSC02	Notification of Cellpath Holdings Limited as a person with significant control on 19 September 2018	(2 pages)
16 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(5 pages)
16 Sep 2019	PSC07	Cessation of Philip Leslie John Webber as a person with significant control on 19 September 2018	(1 page)
16 Sep 2019	PSC07	Cessation of Paul James Hatton Webber as a person with significant control on 19 September 2018	(1 page)