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CYTA (UK) LIMITED

Company number 03928953

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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)
21 Feb 2008 288b Director resigned
21 Feb 2008 288a New director appointed
21 Feb 2008 288a New director appointed
21 Feb 2008 288a New director appointed
21 Feb 2008 88(2)R Ad 20/02/07--------- £ si 300000@1=300000 £ ic 1050000/1350000
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
27 Mar 2007 88(2)R Ad 20/02/07--------- £ si 300000@1=300000 £ ic 750000/1050000
03 Mar 2007 363a Return made up to 15/02/07; full list of members
09 May 2006 AA Full accounts made up to 31 December 2005
24 Feb 2006 363a Return made up to 15/02/06; full list of members
28 Dec 2005 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 88(2)R Ad 29/03/05--------- £ si 500000@1=500000 £ ic 250000/750000
19 Jul 2005 123 Nc inc already adjusted 29/03/05
19 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2005 363a Return made up to 15/02/05; full list of members
09 Mar 2005 288c Director's particulars changed
22 Sep 2004 AA Full accounts made up to 31 December 2003
27 May 2004 363a Return made up to 15/02/04; full list of members
19 May 2004 288a New secretary appointed
19 May 2004 287 Registered office changed on 19/05/04 from: 25 upper wimpole street, london, W1G 6NF
19 May 2004 225 Accounting reference date shortened from 28/02/04 to 31/12/03
06 Feb 2004 88(2)R Ad 09/12/03--------- £ si 249999@1=249999 £ ic 1/250000
06 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution