CYPROTEX LIMITED

Company number 04311107

Date	Type	Description	View / Download
31 Oct 2017	PSC02	Notification of Evotec Ag as a person with significant control on 14 December 2016	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Anthony David Baxter as a director on 31 July 2017	(1 page)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
03 Jul 2017	TM02	Termination of appointment of Mark Charles Warburton as a secretary on 30 June 2017	(1 page)
03 Jul 2017	AP03	Appointment of Mr Kamran Bashir as a secretary on 30 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of John Kevin Dootson as a director on 30 June 2017	(1 page)
01 Jun 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Jun 2017	MAR	Re-registration of Memorandum and Articles	(27 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Jun 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
27 Mar 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 114 Innovation Drive Milton Park, Milton Abingdon Oxfordshire OX14 4RZ on 27 March 2017	(1 page)
16 Mar 2017	AP01	Appointment of Mr Lloyd Payne as a director on 15 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Mr Ralph Enno Spillner as a director on 15 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Dr Mario Eugenio Cosimino Polywka as a director on 15 March 2017	(2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Scheme of arrangement 01/12/2016	(3 pages)
03 Jan 2017	TM01	Termination of appointment of Timothy Sturm as a director on 14 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Christopher Harwood Bernard Mills as a director on 14 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Mark Charles Warburton as a director on 14 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Ian Roy Johnson as a director on 14 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Ralph Stephen Harris as a director on 14 December 2016	(1 page)
20 Dec 2016	OC	Scheme of arrangement	(9 pages)
28 Nov 2016	AP01	Appointment of Mr Timothy Sturm as a director on 24 October 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Mr Mark Charles Warburton as a director on 24 October 2016	(2 pages)
02 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(4 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot equity securities and make market purchases 23/06/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)