CELLON UK LIMITED

Company number SC229168

Date	Type	Description	View / Download
16 Nov 2023	AD01	Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to Third Floor 2 Semple Street Edinburgh EH3 8BL on 16 November 2023	(2 pages)
16 Nov 2023	MR05	All of the property or undertaking has been released from charge SC2291680001	(5 pages)
10 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-03	(1 page)
14 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	(3 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages)
05 Oct 2022	CH02	Director's details changed for Cts Bp Acquisitionco Limited on 21 September 2022	(1 page)
03 Oct 2022	PSC05	Change of details for Cts Bp Acquisitionco Limited as a person with significant control on 2 September 2022	(2 pages)
15 Sep 2022	TM01	Termination of appointment of Thomas Hook as a director on 9 August 2022	(1 page)
15 Sep 2022	AP01	Appointment of Steven Jean Jerome Chevillotte as a director on 25 August 2022	(2 pages)
20 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with updates	(4 pages)
24 Sep 2021	MA	Memorandum and Articles of Association	(10 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Sep 2021	MR01	Registration of charge SC2291680001, created on 22 September 2021	(24 pages)
24 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
07 Jun 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
20 Nov 2020	TM01	Termination of appointment of Elizabeth Mary Scott as a director on 30 June 2020	(1 page)
20 Nov 2020	TM02	Termination of appointment of Elizabeth Mary Scott as a secretary on 30 June 2020	(1 page)
20 Nov 2020	TM01	Termination of appointment of Richard Paul Fry as a director on 30 June 2020	(1 page)
20 Nov 2020	AP01	Appointment of Mr Thomas Hook as a director on 30 June 2020	(2 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(4 pages)
23 Jan 2020	PSC07	Cessation of Richard Paul Fry as a person with significant control on 27 November 2019	(3 pages)
23 Jan 2020	PSC02	Notification of Cts Bp Acquisitionco Limited as a person with significant control on 27 November 2019	(4 pages)
23 Jan 2020	PSC07	Cessation of Elizabeth Mary Scott as a person with significant control on 27 November 2019	(3 pages)
12 Dec 2019	CC04	Statement of company's objects	(2 pages)