REPROCELL EUROPE LIMITED filing history - Find and update company information

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REPROCELL EUROPE LIMITED

Company number SC231284

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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)
11 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
31 May 2023	CH01	Director's details changed for Dr David Cameron Bunton on 31 May 2023	View PDF Director's details changed for Dr David Cameron Bunton on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
10 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
10 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
13 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 6,491,505.5	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 6,491,505.5 - link opens in a new window - 3 pages (3 pages)
10 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	MR04	Satisfaction of charge SC2312840007 in full	View PDF Satisfaction of charge SC2312840007 in full - link opens in a new window - 1 page (1 page)
12 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
08 Aug 2018	AP01	Appointment of Dr Karen Bingham as a director on 1 August 2018	View PDF Appointment of Dr Karen Bingham as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 4,991,505.5	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 4,991,505.5 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 3,491,505.50	View PDF Statement of capital following an allotment of shares on 8 November 2017 GBP 3,491,505.50 - link opens in a new window - 8 pages (8 pages)
20 Dec 2017	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)
18 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
10 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 1,291,605.50	View PDF Statement of capital following an allotment of shares on 13 December 2016 GBP 1,291,605.50 - link opens in a new window - 8 pages (8 pages)

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