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CELIXIR LIMITED

Company number 10541091

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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)
03 May 2017 SH50 Trading certificate for a public company
29 Apr 2017 SH02 Consolidation of shares on 7 March 2017
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 59,894.49
20 Apr 2017 AP01 Appointment of Mr Mark Granville Beards as a director on 12 April 2017
18 Apr 2017 AP01 Appointment of Mr Chaim Hurvitz as a director on 12 April 2017
18 Apr 2017 AP01 Appointment of Dr Darrin Matthew Disley as a director on 12 April 2017
18 Apr 2017 AP01 Appointment of Mrs Helen Grant as a director on 12 April 2017
12 Apr 2017 CH01 Director's details changed for Mr Ajan Trevor Reginald on 28 December 2016
29 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-28
  • GBP .01