| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-01 |
update statutory_documents RE-REGISTRATION 22/01/2021 |
| 2023-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2022-07-07 |
update account_category FULL => SMALL |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES |
| 2022-05-16 |
update statutory_documents 03/11/21 STATEMENT OF CAPITAL GBP 62304.32 |
| 2021-09-07 |
update account_category GROUP => FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_month 7 => 3 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-12-31 |
| 2021-04-07 |
update company_category Public Limited Company => Private Limited Company |
| 2021-04-07 |
update name CELIXIR PLC => CELIXIR LIMITED |
| 2021-03-29 |
update statutory_documents CURRSHO FROM 31/07/2021 TO 31/03/2021 |
| 2021-02-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MURRAY |
| 2021-02-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2021-02-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2021-02-17 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2021-01-22 |
| 2021-02-17 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PISANO |
| 2020-05-05 |
update statutory_documents 16/04/20 STATEMENT OF CAPITAL GBP 62239.87 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 2020-01-09 |
update statutory_documents SECOND FILED SH01 - 04/06/18 STATEMENT OF CAPITAL GBP 61189.09 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 2019-12-30 |
update statutory_documents 18/03/19 STATEMENT OF CAPITAL GBP 61780.95 |
| 2019-12-30 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 62161.12 |
| 2019-04-15 |
update statutory_documents SECRETARY APPOINTED MR TREVOR AJAN REGINALD |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PRESTON |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR KEHOE |
| 2019-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUBASHER SHEIKH |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 2018-10-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/04/2017 |
| 2018-06-30 |
update statutory_documents CESSATION OF AJAN TREVOR REGINALD AS A PSC |
| 2018-06-30 |
update statutory_documents 10/04/18 STATEMENT OF CAPITAL GBP 61189.09 |
| 2018-03-26 |
update statutory_documents 19/03/18 STATEMENT OF CAPITAL GBP 60581.74 |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GRANT |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-24 |
update statutory_documents DIRECTOR APPOINTED MR CONOR KEHOE |
| 2018-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED DR MUBASHER SHEIKH |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY PAUL PISANO |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MS FIONA ELIZABETH MURRAY |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED SIR MARTIN JOHN EVANS |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIGBY JONES |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BEARDS |
| 2017-10-07 |
delete address 46 CYGNET COURT TIMOTHY'S BRIDGE ROAD STRAFORD-UPON-AVON CV37 9NW |
| 2017-10-07 |
insert address CELIXIR HOUSE STRATFORD-UPON-AVON BUSINESS & TECHNOLOGY PARK INNOVATION WAY STRATFORD-UPON-AVON ENGLAND CV37 7GZ |
| 2017-10-07 |
update registered_address |
| 2017-09-28 |
update statutory_documents 16/08/17 STATEMENT OF CAPITAL GBP 59967.97 |
| 2017-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM
46 CYGNET COURT
TIMOTHY'S BRIDGE ROAD
STRAFORD-UPON-AVON
CV37 9NW |
| 2017-08-16 |
update statutory_documents 31/07/17 STATEMENT OF CAPITAL GBP 59962.02 |
| 2017-06-07 |
update account_ref_month 12 => 7 |
| 2017-06-07 |
update accounts_next_due_date 2018-06-28 => 2018-01-31 |
| 2017-05-25 |
update statutory_documents CURRSHO FROM 31/12/2017 TO 31/07/2017 |
| 2017-05-09 |
update statutory_documents CONSOLIDATION
07/03/17 |
| 2017-05-03 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2017-05-03 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2017-04-29 |
update statutory_documents CONSOLIDATION
07/03/17 |
| 2017-04-24 |
update statutory_documents 12/04/17 STATEMENT OF CAPITAL GBP 59894.49 |
| 2017-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK GRANVILLE BEARDS |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED DR DARRIN MATTHEW DISLEY |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR CHAIM HURVITZ |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN GRANT |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AJAN TREVOR REGINALD / 28/12/2016 |
| 2017-03-29 |
update statutory_documents ADOPT ARTICLES 09/03/2017 |
| 2017-02-07 |
delete address 49 CYGNET COURT TIMOTHY'S BRIDGE ROAD STRAFORD-UPON-AVON CV37 9NW |
| 2017-02-07 |
insert address 46 CYGNET COURT TIMOTHY'S BRIDGE ROAD STRAFORD-UPON-AVON CV37 9NW |
| 2017-02-07 |
update registered_address |
| 2016-12-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |