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CYBIN UK LTD

Company number 09420724

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 1.336499	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 1.336499 - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 1.343165	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 1.343165 - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 1.329832	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 1.329832 - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 1.329832	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 1.329832 - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 1.309999	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 1.309999 - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 1.293333	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 1.293333 - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 1.286667	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 1.286667 - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 1.270001	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 1.270001 - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 1.270001	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 1.270001 - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	AP01	Appointment of Mr James Maxwell Rennie as a director on 1 May 2016	View PDF Appointment of Mr James Maxwell Rennie as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages)
08 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1.12	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1.12 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	AP01	Appointment of Mr Ralph Stephen Harris as a director on 1 November 2015	View PDF Appointment of Mr Ralph Stephen Harris as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 1.12	View PDF Statement of capital following an allotment of shares on 18 August 2015 GBP 1.12 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	SH02	Sub-division of shares on 18 August 2015	View PDF Sub-division of shares on 18 August 2015 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 18/08/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 18/08/2015 - link opens in a new window - 35 pages (35 pages)
01 Sep 2015	AP01	Appointment of Mr George Tziras as a director on 1 September 2015	View PDF Appointment of Mr George Tziras as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AP01	Appointment of Mr Amit Shiyaji Khutti as a director on 1 September 2015	View PDF Appointment of Mr Amit Shiyaji Khutti as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AD01	Registered office address changed from Small Pharma Ltd. 10E Printing House Yard Hackney Road London E2 7PR United Kingdom to 10E Printing House Yard Hackney Road London E2 7PR on 21 July 2015	View PDF Registered office address changed from Small Pharma Ltd. 10E Printing House Yard Hackney Road London E2 7PR United Kingdom to 10E Printing House Yard Hackney Road London E2 7PR on 21 July 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-04 GBP 1 - link opens in a new window - 7 pages (7 pages)

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CYBIN UK LTD

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