Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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24 May 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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24 Apr 2024 |
TM01 |
Termination of appointment of Nicholas George Dixon-Clegg as a director on 19 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Simon Kerry as a director on 19 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Sandip Bobby Reddy as a director on 19 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of James Julian Noble as a director on 19 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Leonard S. Sender as a director on 19 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Patrick Soon-Shiong as a director on 19 April 2024
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24 Apr 2024 |
PSC01 |
Notification of Patrick Soon-Shiong as a person with significant control on 19 April 2024
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24 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 24 April 2024
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Richard Kirby Taylor as a director on 17 August 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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15 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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28 Feb 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 June 2023
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26 Jan 2023 |
CERTNM |
Company name changed celleron therapeutics holdings LIMITED\certificate issued on 26/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-26
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24 Jan 2023 |
AP01 |
Appointment of James Julian Noble as a director on 22 December 2022
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24 Jan 2023 |
AP01 |
Appointment of Richard Kirby Taylor as a director on 22 December 2022
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17 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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16 Jan 2023 |
PSC07 |
Cessation of Nicholas Barrie La Thangue as a person with significant control on 22 December 2022
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16 Jan 2023 |
AP01 |
Appointment of David James Kerr as a director on 22 December 2022
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