CELBIUS LTD

08010101
10/11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EH

Documents

Documents
Date Category Description Pages
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 9 Buy now
10 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 11 Buy now
10 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 8 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2021 accounts Annual Accounts 6 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 6 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 7 Buy now
30 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 7 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Feb 2017 resolution Resolution 1 Buy now
15 Dec 2016 accounts Annual Accounts 5 Buy now
27 Aug 2016 officers Appointment of secretary (Mr Sanjay Puri) 2 Buy now
27 Aug 2016 officers Termination of appointment of secretary (Clive Taunton Rankin) 1 Buy now
25 Apr 2016 annual-return Annual Return 5 Buy now
25 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2015 officers Appointment of secretary (Dr Clive Taunton Rankin) 2 Buy now
29 Jun 2015 officers Termination of appointment of director (Graham Ruecroft) 1 Buy now
29 Jun 2015 officers Termination of appointment of secretary (Graham Ruecroft) 1 Buy now
02 Jun 2015 accounts Annual Accounts 5 Buy now
27 May 2015 capital Return of Allotment of shares 5 Buy now
31 Mar 2015 annual-return Annual Return 7 Buy now
18 Sep 2014 accounts Annual Accounts 5 Buy now
08 May 2014 annual-return Annual Return 7 Buy now
08 May 2014 officers Change of particulars for director (Dr Clive Taunton Rankin) 2 Buy now
15 Apr 2014 capital Return of Allotment of shares 4 Buy now
15 Apr 2014 resolution Resolution 5 Buy now
31 Mar 2014 capital Return of Allotment of shares 4 Buy now
31 Mar 2014 capital Return of Allotment of shares 6 Buy now
17 Jan 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
17 Jan 2014 capital Return of Allotment of shares 6 Buy now
06 Jan 2014 resolution Resolution 2 Buy now
16 Dec 2013 accounts Annual Accounts 5 Buy now
21 Jun 2013 capital Notice of name or other designation of class of shares 4 Buy now
21 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
21 Jun 2013 capital Return of Allotment of shares 5 Buy now
13 Jun 2013 resolution Resolution 58 Buy now
02 Apr 2013 annual-return Annual Return 6 Buy now
11 Feb 2013 capital Return of Allotment of shares 3 Buy now
05 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2012 incorporation Incorporation Company 10 Buy now