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CRYONISS LTD.

Company number 11235556

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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)
28 Apr 2021 AP01 Appointment of Mr Adam Sherlock as a director on 28 April 2021
21 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 March 2020
26 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-26
06 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
06 Mar 2020 AD01 Registered office address changed from 14G4 Mereside Alderley Park Macclesfield Cheshire SK10 4TG United Kingdom to 19F19 Mereside Alderley Park Macclesfield Cheshire SK10 4TG on 6 March 2020
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 100
02 Sep 2019 SH02 Sub-division of shares on 19 June 2019
30 Aug 2019 SH08 Change of share class name or designation
30 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divided 19/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2019 AP01 Appointment of Mr Philip Hargreaves as a director on 19 June 2019
19 Aug 2019 AP01 Appointment of Mr Gareth Houghton as a director on 19 June 2019
01 Jul 2019 AA Micro company accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
06 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-06
  • GBP 1