CYTORA LIMITED

Company number 08229538

Date	Type	Description	View / Download
27 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(11 pages)
03 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(9 pages)
01 Oct 2019	SH08	Change of share class name or designation	(2 pages)
16 Jul 2019	CH02	Director's details changed for Parkwalk Advisors Ltd on 9 July 2019	(1 page)
04 Jul 2019	AP02	Appointment of Parkwalk Advisors Ltd as a director on 2 July 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Ms Carol Cheung as a director on 2 July 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Martin John Glen as a director on 2 July 2019	(1 page)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 471.530003	(4 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 430.088513	(4 pages)
09 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
30 Apr 2019	AP01	Appointment of Mr Lyle Jenjung Fong as a director on 30 April 2019	(2 pages)
29 Apr 2019	PSC08	Notification of a person with significant control statement	(2 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 315.328823	(4 pages)
26 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages)
26 Sep 2018	AP01	Appointment of Mr Aeneas Wiener as a director on 26 September 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Andrzej Josef Czapiewski as a director on 26 September 2018	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(6 pages)
25 Sep 2018	PSC07	Cessation of Aeneas Wiener as a person with significant control on 27 September 2017	(1 page)
25 Sep 2018	PSC07	Cessation of Joshua Wallace as a person with significant control on 27 September 2017	(1 page)
25 Sep 2018	PSC07	Cessation of Richard Gerald Hartley as a person with significant control on 27 September 2017	(1 page)
25 Sep 2018	PSC07	Cessation of Andrzej Josef Czapiewski as a person with significant control on 27 September 2017	(1 page)
20 Jun 2018	AD01	Registered office address changed from 9 Dallington 9 Dallington Street London EC1V 8BH England to 9 Dallington Street London EC1V 0LN on 20 June 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mr Andrzej Josef Czapiewski as a director on 5 June 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Joshua Wallace as a director on 5 June 2018	(1 page)
19 Apr 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	(19 pages)

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