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CYTI (HOLDINGS) LIMITED

Company number 11080164

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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)
05 Mar 2021	AP03	Appointment of Katherine Bellau as a secretary on 1 March 2021	View PDF Appointment of Katherine Bellau as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Andrew Derek Hancock as a director on 1 March 2021	View PDF Appointment of Mr Andrew Derek Hancock as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of Mark Gracey as a director on 1 March 2021	View PDF Termination of appointment of Mark Gracey as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2021	AP01	Appointment of Mr Mark Benjamin Felix as a director on 20 January 2021	View PDF Appointment of Mr Mark Benjamin Felix as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	TM01	Termination of appointment of Nigel David Pocklington as a director on 10 December 2020	View PDF Termination of appointment of Nigel David Pocklington as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
18 May 2020	TM01	Termination of appointment of Andrew Morgan-Smith as a director on 13 May 2020	View PDF Termination of appointment of Andrew Morgan-Smith as a director on 13 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AP01	Appointment of Mr Mark Gracey as a director on 13 May 2020	View PDF Appointment of Mr Mark Gracey as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AP01	Appointment of Mr Nigel David Pocklington as a director on 13 March 2020	View PDF Appointment of Mr Nigel David Pocklington as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AP01	Appointment of Mr Ian Rogers as a director on 13 March 2020	View PDF Appointment of Mr Ian Rogers as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AP01	Appointment of Mr Andrew Morgan-Smith as a director on 13 March 2020	View PDF Appointment of Mr Andrew Morgan-Smith as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
28 Mar 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 December 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 1,001	View PDF Statement of capital following an allotment of shares on 11 December 2017 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
23 Nov 2017	AD01	Registered office address changed from Bank House Bank Street Tonbridge Kent TN9 1BL United Kingdom to 37 Warren Street London W1T 6AD on 23 November 2017	View PDF Registered office address changed from Bank House Bank Street Tonbridge Kent TN9 1BL United Kingdom to 37 Warren Street London W1T 6AD on 23 November 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-23 GBP 999	View PDF Incorporation Statement of capital on 2017-11-23 GBP 999 - link opens in a new window - 46 pages (46 pages)

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CYTI (HOLDINGS) LIMITED

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