CYTOCELL LIMITED

Company number 04231155

Date	Type	Description	View / Download
14 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
23 Feb 2018	AP01	Appointment of Dr John George Anson as a director on 23 February 2018	(2 pages)
19 Oct 2017	AP01	Appointment of Mr Kenji Tsujimoto as a director on 18 October 2017	(2 pages)
11 Oct 2017	RP04TM01	Second filing for the termination of Dr Sonia Morgan as a director	(5 pages)
26 Jul 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
20 Jul 2017	TM01	Termination of appointment of Edwin Mellor Southern as a director on 17 July 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Sonia Morgan as a director on 8 June 2017 ANNOTATION Clarification a second filed TM01 was registered on 11/10/2017.	(2 pages)
14 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
12 Apr 2017	AA	Full accounts made up to 30 September 2016	(30 pages)
28 Feb 2017	MR04	Satisfaction of charge 042311550002 in full	(1 page)
08 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 335,289.79	(6 pages)
01 Jun 2016	TM01	Termination of appointment of Neil Martin Lawrie as a director on 31 May 2016	(1 page)
02 Mar 2016	AP01	Appointment of Mr David Oxlade as a director on 25 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Dr David Andrew Arlwydd Owen as a director on 25 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Professor Edwin Mellor Southern as a director on 25 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Dr Sonia Morgan as a director on 25 February 2016	(2 pages)
01 Mar 2016	AP03	Appointment of Mr Anthony John Lenhardt as a secretary on 25 February 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Stewart Montgomery Kennedy as a director on 29 February 2016	(1 page)
12 Feb 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
11 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 335,289.79	(4 pages)
23 Feb 2015	AA	Accounts for a small company made up to 30 September 2014	(8 pages)
16 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 335,289.79	(5 pages)
12 Mar 2014	AUD	Auditor's resignation	(1 page)
11 Mar 2014	MR01	Registration of charge 042311550002	(42 pages)
10 Mar 2014	TM01	Termination of appointment of Dart Engineering (Overseas) Ltd as a director	(1 page)