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CYTOX LIMITED

Company number 05149130

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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)
29 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
16 Mar 2020 AP01 Appointment of Dr Ian David Gilham as a director on 1 January 2020
12 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 2,415.1119
14 Nov 2019 AD01 Registered office address changed from 53 Fountain Street Manchester M2 2AN England to Work.Life Core Brown Street Manchester M2 1DH on 14 November 2019
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 2,334.5565
17 Oct 2019 TM01 Termination of appointment of Andrew Carr as a director on 5 September 2019
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
23 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 July 2019
  • GBP 2,321.0843
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 July 2019
  • GBP 2,019.9735
18 Jul 2019 SH08 Change of share class name or designation
17 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
31 Dec 2018 CH01 Director's details changed for Dr Dr Andrew Carr on 31 December 2018
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 1,870.5294
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 1,734.4828
13 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
10 Nov 2017 AD01 Registered office address changed from Block 20 the Biohub Alderley Park Alderley Edge Cheshire SK10 4TG to 53 Fountain Street Manchester M2 2AN on 10 November 2017
27 Jun 2017 TM02 Termination of appointment of Aldwych Secretaries Limited as a secretary on 26 June 2017
27 Jun 2017 TM01 Termination of appointment of Nwf4B Directors Limited as a director on 26 June 2017
27 Jun 2017 AP01 Appointment of Mr David Mark Whitcombe as a director on 26 June 2017
19 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
17 Jun 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 1,671.6918
07 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association