CYMBIO LIMITED

Company number 06462086

Date	Type	Description	View / Download
16 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Jun 2021	TM01	Termination of appointment of Andrew James Timlin as a director on 28 May 2021	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
01 Jan 2021	PSC05	Change of details for Capita Health Holdings Limited as a person with significant control on 25 September 2020	(2 pages)
03 Dec 2020	CH01	Director's details changed for Andrew James Timlin on 3 December 2020	(2 pages)
08 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
08 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
05 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(22 pages)
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
14 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(192 pages)
14 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
14 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
07 Jul 2020	AP01	Appointment of Mrs Francesca Anne Todd as a director on 29 June 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Stefan John Maynard as a director on 29 June 2020	(1 page)
02 Jul 2020	AP01	Appointment of Andrew James Timlin as a director on 29 June 2020	(2 pages)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(201 pages)
22 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(23 pages)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(201 pages)
24 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
11 Jan 2019	PSC05	Change of details for Capita Health Holdings Limited as a person with significant control on 15 June 2018	(2 pages)
22 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(27 pages)

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