CYTI LIMITED

Company number 07368288

Date	Type	Description	View / Download
07 Sep 2022	PSC05	Change of details for Cyti (Holdings) Limited as a person with significant control on 21 May 2021	(2 pages)
11 Aug 2022	TM02	Termination of appointment of Alice Rivers as a secretary on 9 May 2022	(1 page)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
20 Jun 2022	TM01	Termination of appointment of Darren Gourley as a director on 31 March 2022	(1 page)
14 Jun 2022	MA	Memorandum and Articles of Association	(13 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Dec 2021	AP03	Appointment of Alice Rivers as a secretary on 16 December 2021	(2 pages)
21 Dec 2021	TM02	Termination of appointment of Katherine Bellau as a secretary on 16 December 2021	(1 page)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
10 Sep 2021	PSC07	Cessation of David John Corney as a person with significant control on 11 December 2017	(1 page)
10 Sep 2021	PSC02	Notification of Cyti (Holdings) Limited as a person with significant control on 11 December 2017	(2 pages)
10 Sep 2021	CH01	Director's details changed for Mr Ian Rogers on 10 September 2021	(2 pages)
08 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	(3 pages)
09 Jun 2021	TM01	Termination of appointment of Tommy Michael Lloyd as a director on 27 January 2021	(1 page)
09 Jun 2021	TM01	Termination of appointment of David John Corney as a director on 27 January 2021	(1 page)
21 May 2021	AD01	Registered office address changed from 37 Warren Street London W1T 6AD England to 1 Dean Street London W1D 3RB on 21 May 2021	(1 page)
19 Apr 2021	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
19 Apr 2021	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
05 Mar 2021	AP03	Appointment of Katherine Bellau as a secretary on 1 March 2021	(2 pages)
08 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	(3 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
18 May 2020	TM01	Termination of appointment of Vicky Gaffney as a director on 13 March 2020	(1 page)
15 Oct 2019	CH01	Director's details changed for Mr Darren Gourley on 15 October 2019	(2 pages)
15 Oct 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
22 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)