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CAROCELL BIO LIMITED

Company number 10469714

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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)
26 Mar 2024	AD01	Registered office address changed from , London Bioscience Innovation Centre (Lbic) 2 Royal College Street, London, NW1 0NH, England to London Bioscience Innovation Centre (Lbic) 2 Royal College Street London NW1 0NH on 26 March 2024	View PDF Registered office address changed from , London Bioscience Innovation Centre (Lbic) 2 Royal College Street, London, NW1 0NH, England to London Bioscience Innovation Centre (Lbic) 2 Royal College Street London NW1 0NH on 26 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AD01	Registered office address changed from , Brooks Drive Cheadle Royal Business Park, Cheadle, SK8 3TD, England to London Bioscience Innovation Centre (Lbic) 2 Royal College Street, London, England, NW1 0NH on 25 March 2024	View PDF Registered office address changed from , Brooks Drive Cheadle Royal Business Park, Cheadle, SK8 3TD, England to London Bioscience Innovation Centre (Lbic) 2 Royal College Street, London, England, NW1 0NH on 25 March 2024 - link opens in a new window - 1 page (1 page)
21 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)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 1,228.373	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 1,228.373 - link opens in a new window - 3 pages (3 pages)
01 Dec 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)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 1,215.432	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 1,215.432 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 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)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 1,213.036	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 1,213.036 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2023	AD01	Registered office address changed from , Carocell Bio Limited Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England to Brooks Drive Cheadle Royal Business Park, Cheadle, England, SK8 3TD on 1 June 2023	View PDF Registered office address changed from , Carocell Bio Limited Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England to Brooks Drive Cheadle Royal Business Park, Cheadle, England, SK8 3TD on 1 June 2023 - link opens in a new window - 1 page (1 page)
24 Jan 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)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 1,202.6	View PDF Statement of capital following an allotment of shares on 18 January 2023 GBP 1,202.6 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	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)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 1,195.39	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 1,195.39 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2022	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)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 1,182.05	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 1,182.05 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 1,176.393	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 1,176.393 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	PSC04	Change of details for Dr Michael John Davies as a person with significant control on 30 September 2022	View PDF Change of details for Dr Michael John Davies as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	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)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 1,160.728	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 1,160.728 - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 1,138.1	View PDF Statement of capital following an allotment of shares on 3 February 2022 GBP 1,138.1 - link opens in a new window - 3 pages (3 pages)

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CAROCELL BIO LIMITED

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