CELL THERAPY LIMITED

Company number 06970743

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 May 2017 TM01 Termination of appointment of Mark Leonard William Hughes as a director on 30 April 2017
04 May 2017 AA Group of companies' accounts made up to 31 July 2016
04 May 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 19,964.83
20 Apr 2017 TM01 Termination of appointment of Chaim Hurvitz as a director on 12 April 2017
20 Apr 2017 TM01 Termination of appointment of Darrin Matthew Disley as a director on 12 April 2017
20 Apr 2017 AP01 Appointment of Dr Lee Phillip Chapman as a director on 12 April 2017
20 Apr 2017 AP01 Appointment of Dr Nigel James Scott as a director on 12 April 2017
20 Apr 2017 AP01 Appointment of Mr Duncan Mark Powell Ribbons as a director on 12 April 2017
19 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 20,024.83
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 20,022.43
03 Nov 2016 AD02 Register inspection address has been changed from Institute of Lifer Sciences Singleton Park Swansea SA2 8PP Wales to 46 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NQ
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 19,982.73
13 Oct 2016 TM01 Termination of appointment of Francesco Granata as a director on 16 September 2016
11 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
02 Aug 2016 AP01 Appointment of Mr Chaim Hurvitz as a director on 1 February 2016
31 Jul 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 19,882.18
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 19,782.23
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 19,208.12
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 19,202.59
06 Jan 2016 AD01 Registered office address changed from Cardiff Gate Business Park Malthouse Avenue Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RU to The Maynard Centre Forest Farm Industrial Estate Longwood Drive Cardiff CF14 7YT on 6 January 2016
24 Nov 2015 AA Full accounts made up to 31 July 2015
02 Nov 2015 AP01 Appointment of Dr Darrin Matthew Disley as a director on 23 September 2015
18 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 18,883.3