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CYTIVA CTH HOLDING LIMITED

Company number 10600506

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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)
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	TM01	Termination of appointment of Karin Catarina Elisabet Flyborg as a director on 1 January 2023	View PDF Termination of appointment of Karin Catarina Elisabet Flyborg as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr Martin Sven Krister Westberg as a director on 1 January 2023	View PDF Appointment of Mr Martin Sven Krister Westberg as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 0.01	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	SH19	Statement of capital on 21 December 2022 GBP 0.01	View PDF Statement of capital on 21 December 2022 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CAP-SS	Solvency Statement dated 16/12/22	View PDF Solvency Statement dated 16/12/22 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Dec 2022	CH01	Director's details changed for Mr George William White on 20 December 2022	View PDF Director's details changed for Mr George William White on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Mr George William White as a director on 31 August 2022	View PDF Appointment of Mr George William White as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of George John Morris as a director on 31 August 2022	View PDF Termination of appointment of George John Morris as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
08 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2020	AP01	Appointment of Mr Andrew Lawrence Lester as a director on 6 November 2020	View PDF Appointment of Mr Andrew Lawrence Lester as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
04 Sep 2020	TM01	Termination of appointment of Olivier Dominique Loeillot as a director on 27 August 2020	View PDF Termination of appointment of Olivier Dominique Loeillot as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)

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