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CRYOGENESIS (UK) LIMITED

Company number 02905631

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2024	AA01	Previous accounting period shortened from 31 December 2024 to 31 July 2024	View PDF Previous accounting period shortened from 31 December 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC04	Change of details for Mr Stephen Mesure as a person with significant control on 8 May 2024	View PDF Change of details for Mr Stephen Mesure as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	TM01	Termination of appointment of Michael Harding as a director on 3 January 2024	View PDF Termination of appointment of Michael Harding as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC07	Cessation of Michael Harding as a person with significant control on 3 January 2024	View PDF Cessation of Michael Harding as a person with significant control on 3 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	PSC04	Change of details for Mr Michael Harding as a person with significant control on 13 March 2023	View PDF Change of details for Mr Michael Harding as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC01	Notification of Michael Harding as a person with significant control on 24 June 2022	View PDF Notification of Michael Harding as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 33,333	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 33,333 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	PSC04	Change of details for Mr Stephen Mesure as a person with significant control on 24 June 2022	View PDF Change of details for Mr Stephen Mesure as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2021	AP01	Appointment of Mr Robert Mesure as a director on 11 May 2021	View PDF Appointment of Mr Robert Mesure as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Mr Michael Harding as a director on 11 May 2021	View PDF Appointment of Mr Michael Harding as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	PSC04	Change of details for Mr Steve Mesure as a person with significant control on 21 April 2020	View PDF Change of details for Mr Steve Mesure as a person with significant control on 21 April 2020 - link opens in a new window - 2 pages (2 pages)

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CRYOGENESIS (UK) LIMITED

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