CYTOPLAN LIMITED

Company number 01493205

Date	Type	Description	View / Download
18 Sep 2019	CH01	Director's details changed for Ms Amanda Williams on 1 September 2019	(2 pages)
30 Aug 2019	TM01	Termination of appointment of Simon John Holdcroft as a director on 19 August 2019	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
30 May 2019	AA	Accounts for a small company made up to 31 August 2018	(9 pages) Download iXBRL
14 Jan 2019	TM02	Termination of appointment of Ian Martin Bardo as a secretary on 31 December 2018	(1 page)
14 Jan 2019	AP03	Appointment of Mr Timothy David Higginson as a secretary on 1 January 2019	(2 pages)
17 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
29 May 2018	AA	Accounts for a small company made up to 31 August 2017	(8 pages) Download iXBRL
22 Jan 2018	TM01	Termination of appointment of Ian Roy Marks as a director on 20 January 2018	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
05 Jul 2017	AP01	Appointment of Mr Simon John Holdcroft as a director on 1 July 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Jeremy Kim Loong Hawkey as a director on 31 May 2017	(1 page)
11 May 2017	AP01	Appointment of Mr Nicholas John Marks as a director on 28 April 2017	(2 pages)
28 Apr 2017	AA	Accounts for a small company made up to 31 August 2016	(5 pages)
09 Jan 2017	MR04	Satisfaction of charge 6 in full	(2 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-29	(3 pages)
08 Dec 2016	CONNOT	Change of name notice	(2 pages)
03 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
18 May 2016	AA	Accounts for a small company made up to 31 August 2015	(5 pages)
22 Dec 2015	AP01	Appointment of Miss Caroline Daphne Marks as a director on 25 November 2015	(2 pages)
09 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 455,000	(6 pages)
06 Jun 2015	AA	Accounts for a small company made up to 31 August 2014	(5 pages)
28 Apr 2015	AP01	Appointment of Mr Jeremy Edwin Montague Pakenham as a director on 1 April 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 455,000	(5 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)

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