CYTI LIMITED

Company number 07368288

Date	Type	Description	View / Download
13 Dec 2018	AD01	Registered office address changed from Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Herts EN7 5BW England to 37 Warren Street London W1T 6AD on 13 December 2018	(1 page)
27 Sep 2018	AP01	Appointment of Mr Darren Gourley as a director on 26 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Tommy Lloyd as a director on 26 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Ms Vicky Gaffney as a director on 26 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Ian Rogers as a director on 26 September 2018	(2 pages)
27 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(4 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
25 Jun 2018	TM01	Termination of appointment of Paul Jones as a director on 30 April 2018	(1 page)
19 Jun 2018	AD01	Registered office address changed from 13 Harforde Court, John Tate Road Hertford Hertfordshire SG13 7NW England to Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Herts EN7 5BW on 19 June 2018	(1 page)
22 Jan 2018	PSC04	Change of details for Mr David John Corney as a person with significant control on 11 December 2017	(2 pages)
22 Jan 2018	PSC07	Cessation of Spinning Investments Limited as a person with significant control on 11 December 2017	(1 page)
22 Jan 2018	TM01	Termination of appointment of Paul Edward Byrne as a director on 11 December 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of Susan Elizabeth Hayward as a director on 19 September 2017	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
25 Jul 2017	AD01	Registered office address changed from 13 Harforde Court, John Tate Road Hertford Hertfordshire SG13 7NW England to 13 Harforde Court, John Tate Road Hertford Hertfordshire SG13 7NW on 25 July 2017	(1 page)
25 Jul 2017	AD01	Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW to 13 Harforde Court, John Tate Road Hertford Hertfordshire SG13 7NW on 25 July 2017	(1 page)
23 Jul 2017	AP01	Appointment of Mrs Susan Elizabeth Hayward as a director on 21 July 2017	(2 pages)
14 Jul 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(12 pages) Download iXBRL
07 Feb 2017	AP01	Appointment of Mr Paul Jones as a director on 6 February 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Colin Smyth as a director on 22 December 2016	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(6 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
13 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
18 Jan 2016	AP01	Appointment of Mr Colin Smyth as a director on 1 January 2016	(2 pages)
24 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100.02	(4 pages)