CELLULAREVOLUTION LIMITED
Company number 11732114 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 3 pages | Subscribers only |
| 9 Jul 2026 | Filing · 16 pages | Subscribers only |
| 12 Mar 2026 | Filing · 14 pages | Subscribers only |
| 4 Nov 2025 | Filing · 5 pages | Subscribers only |
| 9 Oct 2025 | Filing · 35 pages | Subscribers only |
| 18 Sep 2025 | Filing · 16 pages | Subscribers only |
| 18 Aug 2025 | Filing · 3 pages | Subscribers only |
| 18 Aug 2025 | Registered office address changed from 19 Norfolk Street Sunderland SR1 1EA England to Third Floor, 10 South Parade Leeds West Yorkshire LS1 5QS on 2025-08-18 · 3 pages | View document |
| 27 Mar 2025 | Resolutions · 5 pages | View document |
| 20 Mar 2025 | Change of director's details · 2 pages | Subscribers only |
| 13 Mar 2025 | Resolutions · 5 pages | View document |
| 13 Jan 2025 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Change of particulars for corporate director · 2 pages | Subscribers only |
| 15 Oct 2024 | Appointment of a corporate director · 2 pages | Subscribers only |
| 17 Jul 2024 | Resolutions · 5 pages | View document |
| 16 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 12 Mar 2024 | Filing · 2 pages | Subscribers only |
| 12 Mar 2024 | Filing · 2 pages | Subscribers only |
| 31 Jan 2024 | Filing · 2 pages | Subscribers only |
| 23 Jan 2024 | Confirmation statement · 5 pages | Subscribers only |
| 23 Jan 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Filing · 2 pages | Subscribers only |
| 19 Dec 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 14 Dec 2023 | Filing · 3 pages | Subscribers only |
| 14 Dec 2023 | Filing · 3 pages | Subscribers only |
| 14 Dec 2023 | Filing · 3 pages | Subscribers only |
| 14 Dec 2023 | Filing · 3 pages | Subscribers only |
| 7 Dec 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 7 Dec 2023 | Resolutions | View document |
| 7 Dec 2023 | Resolutions | View document |
| 7 Dec 2023 | Resolutions | View document |
| 7 Dec 2023 | Resolutions · 2 pages | View document |
| 27 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-21 · 3 pages | View document |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions · 4 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 11 Apr 2023 | Resolutions | View document |
| 11 Apr 2023 | Resolutions | View document |
| 11 Apr 2023 | Resolutions · 4 pages | View document |
| 6 Apr 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 6 Apr 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 16 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Feb 2023 | Resolutions | View document |
| 16 Feb 2023 | Resolutions | View document |
| 16 Feb 2023 | Resolutions · 4 pages | View document |
| 16 Feb 2023 | Resolutions | View document |
| 14 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-08 · 3 pages | View document |
| 30 Jan 2023 | Resolutions · 4 pages | View document |
| 30 Jan 2023 | Sub-division of shares on 2023-01-23 · 4 pages | View document |
| 30 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | Appointment of a corporate director · 2 pages | Subscribers only |
| 11 Jan 2023 | Confirmation statement · 5 pages | Subscribers only |
| 11 Jan 2023 | Change of director's details · 2 pages | Subscribers only |
| 4 Jan 2023 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 3 Jan 2023 | Confirmation statement · 4 pages | Subscribers only |
| 3 Jan 2023 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Appointment of a director · 2 pages | Subscribers only |
| 24 Jan 2022 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 19 Feb 2021 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jan 2020 | Confirmation statement · 4 pages | Subscribers only |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 25 Sep 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 1050 | View document |
| 13 Aug 2019 | Notice of a corporate person with significant control | Subscribers only |
| 13 Aug 2019 | ADOPT ARTICLES 31/07/2019 | View document |
| 13 Aug 2019 | Cessation of a person with significant control | Subscribers only |
| 9 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 950 | View document |
| 30 Jul 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 825 | View document |
| 29 Jul 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 495 | View document |
| 29 Jul 2019 | Appointment of a director | Subscribers only |
| 29 Jul 2019 | Appointment of a director | Subscribers only |
| 25 Jul 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM INSTITUTE OF GENETIC MEDICINE CENTRAL PARKWAY NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3BZ UNITED KINGDOM | View document |
| 18 Dec 2018 | Incorporation | Subscribers only |