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CONFIRMANT LIMITED

Company number 04177286

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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)
29 Oct 2013 MISC Confirmation of transfer of assets and liabilities to celltech group LIMITED on 08/11/2013
29 Oct 2013 MISC Court order confirming the completion of cross border merger on 8/11/2013
22 Jul 2013 TM01 Termination of appointment of Stephen Jones as a director
15 Jul 2013 AP01 Appointment of Mr Yogesh Khatri as a director
10 Jul 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 MISC CB01- cross border merger notice
22 Mar 2013 MISC CB01-cross border merger notice
21 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
Statement of capital on 2013-03-21
  • GBP 30,000,000
03 Aug 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
18 Jan 2010 AUD Auditor's resignation
16 Dec 2009 MISC Sect 519 ca 2006
30 Sep 2009 288b Appointment terminated director melanie lee
02 Sep 2009 AA Full accounts made up to 31 December 2008
05 Aug 2009 288a Director appointed mr stephen charles jones
12 Mar 2009 363a Return made up to 12/03/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 12/03/08; full list of members
16 Oct 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 363a Return made up to 12/03/07; full list of members
13 Feb 2007 AA Full accounts made up to 31 December 2005