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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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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26 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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20 Feb 2024 |
CERTNM |
Company name changed cytech talent LIMITED\certificate issued on 20/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-19
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09 Feb 2024 |
AP01 |
Appointment of Mr Matthew Cody as a director on 5 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Paul Radcliffe Broderick as a director on 5 February 2024
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21 Dec 2023 |
CERTNM |
Company name changed ect partnership LIMITED\certificate issued on 21/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-21
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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28 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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01 Dec 2022 |
PSC05 |
Change of details for Bluestones Investment Group Limited as a person with significant control on 1 December 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Radcliffe Broderick on 10 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Alison Elaine Colville as a director on 23 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Ms Alison Elaine Colville on 8 September 2022
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25 May 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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22 Dec 2021 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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20 Dec 2021 |
SH08 |
Change of share class name or designation
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17 Dec 2021 |
AP01 |
Appointment of Ms Alison Elaine Colville as a director on 17 December 2021
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18 Oct 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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08 Aug 2021 |
AD01 |
Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS United Kingdom to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-09
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10 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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02 Nov 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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