Companies House does not verify the accuracy of the information filed

CYPROTEX DISCOVERY LIMITED

Company number 04184635

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
30 Aug 2024	TM02	Termination of appointment of Mary Abdul as a secretary on 30 August 2024	View PDF Termination of appointment of Mary Abdul as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AP03	Appointment of Dr Krisztina Petreczky as a secretary on 30 August 2024	View PDF Appointment of Dr Krisztina Petreczky as a secretary on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
30 Mar 2023	AP01	Appointment of Stephen Madden as a director on 28 March 2023	View PDF Appointment of Stephen Madden as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Robert John Riley as a director on 28 March 2023	View PDF Termination of appointment of Robert John Riley as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of Ralph Enno Spillner as a director on 28 March 2023	View PDF Termination of appointment of Ralph Enno Spillner as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AP03	Appointment of Mary Abdul as a secretary on 15 November 2022	View PDF Appointment of Mary Abdul as a secretary on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM02	Termination of appointment of Christian Dargel as a secretary on 15 November 2022	View PDF Termination of appointment of Christian Dargel as a secretary on 15 November 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
22 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
13 Apr 2021	TM02	Termination of appointment of Ranjeet Singh Sagoo as a secretary on 13 April 2021	View PDF Termination of appointment of Ranjeet Singh Sagoo as a secretary on 13 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AP03	Appointment of Dr Christian Dargel as a secretary on 13 April 2021	View PDF Appointment of Dr Christian Dargel as a secretary on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	TM01	Termination of appointment of Lloyd James Payne as a director on 11 December 2020	View PDF Termination of appointment of Lloyd James Payne as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
01 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
05 Aug 2019	AP03	Appointment of Mr Ranjeet Singh Sagoo as a secretary on 1 August 2019	View PDF Appointment of Mr Ranjeet Singh Sagoo as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	TM02	Termination of appointment of Kamran Bashir as a secretary on 31 July 2019	View PDF Termination of appointment of Kamran Bashir as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CYPROTEX DISCOVERY LIMITED

Filter by category