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CELLCENTRIC LIMITED

Company number 04948632

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 8 pages (8 pages)
22 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Feb 2024	SH06	Cancellation of shares. Statement of capital on 23 January 2024 GBP 51,975.526	View PDF Cancellation of shares. Statement of capital on 23 January 2024 GBP 51,975.526 - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 51,983.526	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 51,983.526 - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 51,213.526	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 51,213.526 - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
07 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 8 pages (8 pages)
20 Feb 2023	AP01	Appointment of Ms Thea Sarah Stanway as a director on 10 February 2023	View PDF Appointment of Ms Thea Sarah Stanway as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 November 2022 GBP 50,458.372	View PDF Statement of capital following an allotment of shares on 21 November 2022 GBP 50,458.372 - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	SH06	Cancellation of shares. Statement of capital on 21 November 2022 GBP 49,941.948	View PDF Cancellation of shares. Statement of capital on 21 November 2022 GBP 49,941.948 - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
04 Jul 2022	SH06	Cancellation of shares. Statement of capital on 7 June 2022 GBP 50,028.240	View PDF Cancellation of shares. Statement of capital on 7 June 2022 GBP 50,028.240 - link opens in a new window - 5 pages (5 pages)
04 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 8 pages (8 pages)
04 May 2022	AP01	Appointment of Prof Andrew Mark Hughes as a director on 1 May 2022	View PDF Appointment of Prof Andrew Mark Hughes as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 50,344.698	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 50,344.698 - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 5,173.301	View PDF Statement of capital following an allotment of shares on 18 June 2015 GBP 5,173.301 - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 8 September 2015 GBP 15,211.319	View PDF Statement of capital following an allotment of shares on 8 September 2015 GBP 15,211.319 - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 14,399.575	View PDF Statement of capital following an allotment of shares on 26 June 2015 GBP 14,399.575 - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 5,128.923	View PDF Statement of capital following an allotment of shares on 1 May 2014 GBP 5,128.923 - link opens in a new window - 4 pages (4 pages)

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CELLCENTRIC LIMITED

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