Companies House does not verify the accuracy of the information filed

Advanced company search

CELLERATE LIMITED

Company number 12947887

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2024	CH01	Director's details changed for Mr Christos Bartzis on 5 January 2024	View PDF Director's details changed for Mr Christos Bartzis on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AP01	Appointment of Mr Michael Greaves as a director on 12 October 2022	View PDF Appointment of Mr Michael Greaves as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Mr Christos Bartzis as a director on 12 October 2022	View PDF Appointment of Mr Christos Bartzis as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Mr Alexandre Jorge Bento as a director on 12 October 2022	View PDF Appointment of Mr Alexandre Jorge Bento as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 12 October 2022	View PDF Second filing of Confirmation Statement dated 12 October 2022 - link opens in a new window - 3 pages (3 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 13.513	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 13.513 - link opens in a new window - 3 pages (3 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 13.378	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 13.378 - link opens in a new window - 3 pages (3 pages)
26 May 2023	RP04CS01	Second filing of Confirmation Statement dated 25 October 2021	View PDF Second filing of Confirmation Statement dated 25 October 2021 - link opens in a new window - 3 pages (3 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 12.702	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 12.702 - link opens in a new window - 3 pages (3 pages)
20 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/2023.	View PDF Confirmation statement made on 12 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/2023. - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/23	View PDF Confirmation statement made on 12 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/23 - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-13 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-13 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?