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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)
15 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,230.723
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 1,053.5489
  • ANNOTATION Clarification a second filed SH01 was registered on 31/07/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 31/07/2014
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jun 2013 AD02 Register inspection address has been changed
21 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 972.4053
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 971.4053
16 May 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 936.4053
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 930.4053
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 875.4053
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 January 2013
  • GBP 782.4053
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 658.4053
22 Feb 2013 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
22 Feb 2013 AD01 Registered office address changed from 10 Eascote Road Aylesbury Buckinghamshire HP21 9XL on 22 February 2013
16 Jan 2013 AP01 Appointment of Richard John Pither as a director
15 Jan 2013 AP02 Appointment of Nwf4B Directors Limited as a director
15 Jan 2013 AP01 Appointment of James Mellon as a director
05 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 237.8053
05 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The director interest conflicts 07/12/2012
19 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Aug 2012 AA Total exemption small company accounts made up to 30 November 2010
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 235.8053
27 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/07/2012
27 Jul 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 June 2012
27 Jul 2012 1.4 Notice of completion of voluntary arrangement