Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CYPROTEX LIMITED

Company number 04311107

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Nov 2016 AP01 Appointment of Mr Mark Charles Warburton as a director on 24 October 2016
02 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
12 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot equity securities and make market purchases 23/06/2016
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 25 October 2015 no member list
Statement of capital on 2015-11-03
  • GBP 224,683.4
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 224,683.4
29 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
24 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2014 AR01 Annual return made up to 25 October 2014 no member list
Statement of capital on 2014-11-03
  • GBP 224,426.99
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 224,426.99
11 Aug 2014 MEM/ARTS Memorandum and Articles of Association
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Consolidation of shares 24/07/2014
07 Aug 2014 SH02 Consolidation of shares on 24 July 2014
07 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 25 October 2013 no member list
10 Oct 2013 MEM/ARTS Memorandum and Articles of Association
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2013 AP01 Appointment of Mr Ian Roy Johnson as a director on 26 September 2013
03 Oct 2013 TM01 Termination of appointment of Christopher Gurth Clothier as a director on 26 September 2013
24 Jul 2013 AP01 Appointment of Mr Christopher Harwood Bernard Mills as a director on 24 July 2013
23 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 25 October 2012