- Company Overview for CYTE LIMITED (10549612)
- Filing history for CYTE LIMITED (10549612)
- People for CYTE LIMITED (10549612)
- More for CYTE LIMITED (10549612)
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) |
---|---|---|---|
25 Feb 2021 | CS01 | Confirmation statement made on 4 January 2021 with no updates | |
24 Feb 2021 | PSC01 | Notification of Richard Jeffrey Clark as a person with significant control on 1 December 2020 | |
24 Feb 2021 | PSC07 | Cessation of Guy Howard Weston as a person with significant control on 1 December 2020 | |
24 Feb 2021 | PSC07 | Cessation of Joanne Zelma Kaye as a person with significant control on 14 September 2020 | |
14 May 2020 | AA | Accounts for a small company made up to 31 July 2019 | |
07 Jan 2020 | CS01 | Confirmation statement made on 4 January 2020 with no updates | |
07 Aug 2019 | AP01 | Appointment of Lord Ajay Kumar Kakkar as a director on 1 August 2019 | |
07 Aug 2019 | AP03 | Appointment of Mr James To as a secretary on 1 August 2019 | |
09 May 2019 | AA | Accounts for a small company made up to 31 July 2018 | |
09 Jan 2019 | CS01 | Confirmation statement made on 4 January 2019 with updates | |
02 Jul 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
19 Jun 2018 | AA01 | Previous accounting period shortened from 31 January 2018 to 31 July 2017 | |
09 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with updates | |
09 Jan 2018 | AD01 | Registered office address changed from 10 Fifth Floor St Bride Street London EC4A 4AD United Kingdom to 10 st. Bride Street London EC4A 4AD on 9 January 2018 | |
13 Nov 2017 | PSC01 | Notification of Martin Stuart Sorrell as a person with significant control on 2 October 2017 | |
13 Nov 2017 | PSC01 | Notification of Jeffrey William Herbert as a person with significant control on 2 October 2017 | |
13 Nov 2017 | PSC01 | Notification of Ajay Kumar Kakkar as a person with significant control on 2 October 2017 | |
13 Nov 2017 | PSC01 | Notification of Guy Howard Weston as a person with significant control on 2 October 2017 | |
13 Nov 2017 | PSC01 | Notification of Joanne Zelma Kaye as a person with significant control on 2 October 2017 | |
13 Nov 2017 | PSC01 | Notification of David Patrick Henry Burgess as a person with significant control on 2 October 2017 | |
13 Nov 2017 | PSC07 | Cessation of Gd Nominees Limited as a person with significant control on 2 October 2017 | |
06 Jun 2017 | AP01 | Appointment of James Yue-Shing To as a director on 15 May 2017 | |
31 May 2017 | SH01 |
Statement of capital following an allotment of shares on 15 May 2017
|
|
24 May 2017 | RESOLUTIONS |
Resolutions
|
|
24 May 2017 | TM01 | Termination of appointment of Chris Smith as a director on 15 May 2017 |