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08170120
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK INNOVATION WAY STRATFORD-UPON-AVON CV37 7GZ

Documents

Documents
Date Category Description Pages
10 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 gazette Gazette Notice Compulsory 1 Buy now
31 Mar 2023 accounts Annual Accounts 2 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 accounts Annual Accounts 4 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 4 Buy now
30 Sep 2020 accounts Annual Accounts 10 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 17 Buy now
24 Sep 2019 officers Termination of appointment of director (Leigh Pauline Brody) 1 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 officers Termination of appointment of director (Victor Bruno Marc Marie Dillard) 1 Buy now
25 Mar 2019 officers Appointment of corporate director (Celixir Plc) 2 Buy now
25 Mar 2019 officers Termination of appointment of director (David William Preston) 1 Buy now
25 Mar 2019 officers Termination of appointment of director (Lee Phillip Chapman) 1 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2018 accounts Annual Accounts 17 Buy now
15 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Aug 2018 capital Return of Allotment of shares 3 Buy now
06 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2018 officers Appointment of director (Dr Lee Phillip Chapman) 2 Buy now
06 Jun 2018 officers Appointment of director (Mr David William Preston) 2 Buy now
05 Jun 2018 officers Termination of appointment of director (Daniel Peter Somers) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Hitesh Thakrar) 1 Buy now
05 Jun 2018 officers Appointment of director (Mr Trevor Ajan Reginald) 2 Buy now
05 Jun 2018 officers Termination of appointment of director (Edward James Luis Perello) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Riley Owen Doyle) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Michael Martin) 1 Buy now
05 Jun 2018 officers Appointment of director (Dr Leigh Pauline Brody) 2 Buy now
15 May 2018 resolution Resolution 19 Buy now
18 Apr 2018 officers Change of particulars for director (Mr Riley Owen Doyle) 2 Buy now
19 Sep 2017 officers Termination of appointment of director (Darrin Matthew Disley) 1 Buy now
12 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2017 accounts Annual Accounts 7 Buy now
31 Oct 2016 accounts Annual Accounts 8 Buy now
31 Aug 2016 officers Change of particulars for director (Mr Edward James Luis Perello) 2 Buy now
31 Aug 2016 officers Change of particulars for director (Mr Riley Owen Doyle) 2 Buy now
31 Aug 2016 officers Change of particulars for director (Mr Riley Owen Doyle) 2 Buy now
31 Aug 2016 officers Change of particulars for director (Mr Riley Owen Doyle) 2 Buy now
31 Aug 2016 officers Change of particulars for director (Mr Edward James Luis Perello) 2 Buy now
31 Aug 2016 officers Change of particulars for director (Mr Edward James Luis Perello) 2 Buy now
31 Aug 2016 officers Change of particulars for director (Mr Edward James Luis Perello) 2 Buy now
31 Aug 2016 officers Change of particulars for director (Mr Riley Owen Doyle) 2 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Dec 2015 capital Return of Allotment of shares 3 Buy now
29 Sep 2015 accounts Annual Accounts 7 Buy now
27 Aug 2015 annual-return Annual Return 12 Buy now
27 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Aug 2015 officers Appointment of director (Mr Hitesh Thakrar) 2 Buy now
31 Jul 2015 capital Return of Allotment of shares 3 Buy now
27 Jul 2015 resolution Resolution 27 Buy now
04 Sep 2014 annual-return Annual Return 10 Buy now
04 Sep 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Sep 2014 officers Change of particulars for director (Mr Michael Martin) 2 Buy now
04 Sep 2014 officers Change of particulars for director (Dr Darrin Matthew Disley) 2 Buy now
04 Sep 2014 officers Change of particulars for director (Mr Daniel Peter Somers) 2 Buy now
12 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2014 capital Return of Allotment of shares 4 Buy now
01 Apr 2014 accounts Annual Accounts 4 Buy now
20 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Nov 2013 capital Return of Allotment of shares 3 Buy now
15 Nov 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
12 Nov 2013 address Change Sail Address Company With Old Address 1 Buy now
30 Oct 2013 officers Change of particulars for director (Mr Victor Bruno Marc Marie Dillard) 2 Buy now
25 Oct 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
16 Sep 2013 officers Change of particulars for director (Mr Edward James Luis Perello) 2 Buy now
16 Sep 2013 officers Change of particulars for director (Mr Victor Bruno Marc Marie Dillard) 2 Buy now
16 Sep 2013 officers Change of particulars for director (Dr Darrin Matthew Disley) 2 Buy now
10 Sep 2013 resolution Resolution 18 Buy now
06 Sep 2013 officers Change of particulars for director (Mr Edward James Luis Perello) 2 Buy now
05 Sep 2013 officers Change of particulars for director (Mr Riley Owen Doyle) 2 Buy now
05 Sep 2013 officers Change of particulars for director (Mr Michael Martin) 2 Buy now
04 Sep 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
04 Sep 2013 capital Return of Allotment of shares 4 Buy now
30 Aug 2013 officers Change of particulars for director (Mr Dan Somers) 2 Buy now
30 Aug 2013 officers Change of particulars for director (Mr Michael Martin) 2 Buy now
30 Aug 2013 officers Appointment of director (Mr Michael Martin) 2 Buy now
28 Aug 2013 officers Appointment of director (Mr Dan Somers) 2 Buy now
28 Aug 2013 officers Appointment of director (Dr Darrin Matthew Disley) 3 Buy now
21 Aug 2013 annual-return Annual Return 8 Buy now
21 Aug 2013 address Change Sail Address Company 1 Buy now
20 Aug 2013 address Move Registers To Sail Company 1 Buy now
20 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
04 Jun 2013 capital Return of Allotment of shares 4 Buy now
02 May 2013 capital Return of Allotment of shares 3 Buy now
07 Mar 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
12 Feb 2013 capital Return of Allotment of shares 4 Buy now
31 Jan 2013 officers Appointment of director (Mr Riley Owen Doyle) 2 Buy now
09 Oct 2012 capital Return of Allotment of shares 3 Buy now
08 Oct 2012 capital Return of Allotment of shares 3 Buy now
02 Oct 2012 officers Appointment of director (Mr Victor Bruno Marc Marie Dillard) 2 Buy now
07 Aug 2012 incorporation Incorporation Company 7 Buy now