CELL THERAPY LIMITED

Company number 06970743

Date	Type	Description	View / Download
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 20,022.43	(3 pages)
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	(1 page)
01 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 19,982.73	(3 pages)
13 Oct 2016	TM01	Termination of appointment of Francesco Granata as a director on 16 September 2016	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(23 pages)
02 Aug 2016	AP01	Appointment of Mr Chaim Hurvitz as a director on 1 February 2016	(2 pages)
31 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 19,882.18	(3 pages)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 19,782.23	(3 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 19,208.12	(3 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 19,202.59	(3 pages)
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	(1 page)
24 Nov 2015	AA	Full accounts made up to 31 July 2015	(30 pages)
02 Nov 2015	AP01	Appointment of Dr Darrin Matthew Disley as a director on 23 September 2015	(2 pages)
18 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 18,883.3	(3 pages)
09 Oct 2015	AP01	Appointment of Dr Francesco Granata as a director on 23 September 2015	(2 pages)
08 Sep 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders	(28 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 18,506.43	(3 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 18,496.58	(3 pages)
19 Aug 2015	CH01	Director's details changed for Mrs Sabena Sultan on 19 August 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr David William Preston on 19 August 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr Mark Leonard William Hughes on 19 August 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Sir Martin John Evans on 19 August 2015	(2 pages)
19 Aug 2015	CH03	Secretary's details changed for Mr David William Preston on 19 August 2015	(1 page)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 18,359.7	(3 pages)