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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)
05 Jun 2017 TM01 Termination of appointment of Zsuzsanna Nagy as a director on 25 May 2017
02 Jun 2017 AA Accounts for a small company made up to 31 December 2016
07 Apr 2017 AP02 Appointment of Nwf4B Directors Limited as a director on 7 April 2017
06 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 TM01 Termination of appointment of Nwf4B Directors Limited as a director on 29 September 2016
13 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,346.4141
09 Jun 2016 CH04 Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,346.4141
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 1,262.0651
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 1,285.5443
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,337.7183
03 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 June 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,232.823
  • ANNOTATION Clarification a second filed AR01 was registered on 03/12/2015
13 May 2015 AD01 Registered office address changed from Williams House Manchester Science Park Lloyd Street North Manchester M15 6SE to Block 20 the Biohub Alderley Park Alderley Edge Cheshire SK10 4TG on 13 May 2015
13 May 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
26 Feb 2015 AP01 Appointment of Dr Dr Andrew Carr as a director on 1 February 2015
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 1,232.8230
03 Feb 2015 TM01 Termination of appointment of David Eric Evans as a director on 31 January 2015
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2014 TM01 Termination of appointment of James Mellon as a director on 7 December 2014
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • GBP 1,230.7230
31 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment 25/02/2014
  • ANNOTATION Clarification date of allotment 25/02/2014