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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)
17 Mar 2014 CH01 Director's details changed for Mr Clive Anthony Curtis on 7 March 2014
17 Mar 2014 CH03 Secretary's details changed for Celia Jane Curtis on 7 March 2014
18 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
03 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
08 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 SH06 Cancellation of shares. Statement of capital on 20 June 2011
  • GBP 20,000
20 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2011 SH03 Purchase of own shares.
13 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Dec 2010 TM01 Termination of appointment of Steven Apedaile as a director
26 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Steven James Apedaile on 7 March 2010
26 Apr 2010 CH01 Director's details changed for Mr Clive Anthony Curtis on 7 March 2010
08 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Mar 2009 363a Return made up to 07/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
27 May 2008 363a Return made up to 07/03/08; full list of members
14 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Nov 2007 287 Registered office changed on 21/11/07 from: 7 east pallant, chichester, west sussex, PO19 1TR
08 May 2007 363a Return made up to 07/03/07; full list of members