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CRYOGATT SYSTEMS LIMITED

Company number 07476955

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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)
13 Feb 2017 TM01 Termination of appointment of Philippa Rosemary Kennedy as a director on 1 December 2016
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 95,904.79
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 98,704.79
12 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
15 Apr 2016 AD01 Registered office address changed from , the Folly Etchingwood, Buxted, E. Sussex, TN22 4PT to 7 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 15 April 2016
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,070,386
03 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Feb 2015 AP01 Appointment of Mrs Philippa Rosemary Kennedy as a director on 13 February 2015
13 Feb 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 79,051.45
13 Feb 2015 SH01 Statement of capital following an allotment of shares on 18 July 2014
  • GBP 67,991.64
05 Jan 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr malcolm bradley hunt
20 Aug 2014 AP01 Appointment of Mr Donald Parvin as a director on 1 August 2014
18 Aug 2014 TM01 Termination of appointment of Peter Parker as a director on 2 June 2014
02 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 67,991.64
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 44,798.92
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 56,551.72
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 21 December 2013
  • GBP 67,991.64
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 43,513.60
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 43,273.60
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 43,000
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 16 March 2013
  • GBP 78,760
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 42,560
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 41,360