CELLUCOMP LIMITED: Filings
Overview
| Company Name | CELLUCOMP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC271566 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for CELLUCOMP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 04, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Andrea Pereira as a director on Nov 10, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Ed Stevens as a director on Nov 10, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2024
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 14 pages | AA | ||||||||||||||||||
Termination of appointment of Thomas Espiard as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Johannes Arnoldus Hubertus Maria Ramakers as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 04, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Aug 04, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 24, 2022
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 14 pages | AA | ||||||||||||||||||
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on May 09, 2023 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 17 pages | AA | ||||||||||||||||||
Termination of appointment of Carolyn Fritz as a director on Oct 27, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 04, 2021 with updates | 7 pages | CS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0