Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: sub-division 15/05/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2024 |
MA |
Memorandum and Articles of Association
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24 Jun 2024 |
SH02 |
Sub-division of shares on 15 May 2024
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Parkwalk Advisors Ltd as a director on 15 May 2024
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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12 Apr 2024 |
CERTNM |
Company name changed cytoseek LIMITED\certificate issued on 12/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-12
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12 Mar 2024 |
AP01 |
Appointment of Dr Benjamin Michael Carter as a director on 10 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Dr Michael Mohamed Tarik Khan as a director on 11 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Dr Andrew Michael Chapman as a director on 11 March 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Clive Stanway as a director on 15 January 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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20 Nov 2023 |
CH01 |
Director's details changed for Dr Adam Willis Perriman on 12 December 2022
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Keith Macdonald as a director on 31 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Damian John Marron as a director on 31 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Carolyn Porter as a director on 31 July 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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24 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Nov 2022 |
PSC07 |
Cessation of Adam Willis Perriman as a person with significant control on 15 March 2021
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19 Jul 2022 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 18 July 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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