CISTOR LTD

Company number 06449814

Date	Type	Description	View / Download
16 Nov 2020	SH06	Cancellation of shares. Statement of capital on 6 August 2020 GBP 113.77	(6 pages)
16 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
03 Jun 2020	PSC04	Change of details for Mr Anthony David Levy as a person with significant control on 6 April 2016	(2 pages)
15 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 30 December 2018	(8 pages) Download iXBRL
12 Aug 2019	AD01	Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(4 pages)
18 Dec 2018	CH01	Director's details changed for Mr Anthony David Levy on 1 June 2018	(2 pages)
18 Dec 2018	CH01	Director's details changed for Mr Anthony David Levy on 1 January 2014	(2 pages)
17 Dec 2018	AD01	Registered office address changed from Unit 7, Glenn Court Canada Road Byfleet West Byfleet Surrey KT14 7JL to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 17 December 2018	(1 page)
17 Dec 2018	TM02	Termination of appointment of Mylien Verboom as a secretary on 21 September 2018	(1 page)
27 Jun 2018	AA	Total exemption full accounts made up to 30 December 2017	(8 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 30 December 2016	(8 pages)
23 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 30 December 2015	(7 pages)
06 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 127.69	(5 pages)
09 Dec 2015	AD01	Registered office address changed from Unit 19 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ to Unit 7, Glenn Court Canada Road Byfleet West Byfleet Surrey KT14 7JL on 9 December 2015	(1 page)
23 Nov 2015	CC04	Statement of company's objects	(2 pages)
23 Nov 2015	SH08	Change of share class name or designation	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 30 December 2014	(5 pages)
11 Feb 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 127.69	(6 pages)
11 Feb 2015	AP03	Appointment of Mrs Mylien Verboom as a secretary on 18 January 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Martin Michael Christopher Anastasi as a director on 31 May 2014	(1 page)