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ALGAECYTES LIMITED

Company number 07264317

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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)
21 Jul 2017 CS01 Confirmation statement made on 25 May 2017 with updates
21 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 21 July 2017
21 Jul 2017 PSC08 Notification of a person with significant control statement
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 715.74354
05 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 713.692593
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 664.620714
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 662.217453
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 631.983717
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • GBP 631.609425
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 629.612424
27 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
11 Jul 2016 SH02 Sub-division of shares on 1 June 2016
08 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/06/2016
06 Jul 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 586.6
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 586.60
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 550.15
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 557.28
05 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2016 SH06 Cancellation of shares. Statement of capital on 4 January 2016
  • GBP 531.26
24 Feb 2016 SH03 Purchase of own shares.
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 542.99
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 522.68
24 Nov 2015 AP01 Appointment of Ian Warwick as a director on 24 June 2015