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CYCLOFLUIDIC LIMITED

Company number 06670868

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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)
18 Jun 2014 AA Group of companies' accounts made up to 30 November 2013
16 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,240,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 25/07/2014
14 Jun 2013 AP01 Appointment of Dr James John Eshelby as a director
14 Jun 2013 TM01 Termination of appointment of Peter Luke as a director
22 Mar 2013 AA Accounts for a small company made up to 30 November 2012
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 1,280,000.00
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 1,280,000.00
21 Dec 2012 AP01 Appointment of Dr Luis Castro as a director
21 Dec 2012 TM01 Termination of appointment of Graham Warrellow as a director
14 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 1,600,000.00
29 Feb 2012 AA Accounts for a small company made up to 30 November 2011
20 Sep 2011 AP01 Appointment of Elizabeth Farrant as a director
12 Sep 2011 SH02 Sub-division of shares on 12 July 2011
08 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 12/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a small company made up to 30 November 2010
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 1,200,000
18 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Doctor David Mark Parry on 12 August 2010
17 Aug 2010 CH01 Director's details changed for Dr Peter Andrew Luke on 12 August 2010
17 Aug 2010 CH01 Director's details changed for Graham Warrellow on 12 August 2010
16 Aug 2010 CH04 Secretary's details changed for Aldwych Secretaries Limited on 12 August 2010
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 800,000
04 Mar 2010 AA Accounts for a small company made up to 30 November 2009