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CYBELE THERAPEUTICS LTD

Company number 12172386

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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)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2022 DS01 Application to strike the company off the register
04 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with updates
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 143.2532
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Aug 2021 AD01 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 71 Kingsway London WC2B 6st on 3 August 2021
04 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
24 Jun 2020 AP01 Appointment of Mr James Allister John Costine as a director on 10 June 2020
24 Jun 2020 TM01 Termination of appointment of Soraya Bekkali as a director on 10 June 2020
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 75
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 0.0001
11 Dec 2019 TM01 Termination of appointment of Jonathon Alan Dines as a director on 11 December 2019
11 Dec 2019 TM01 Termination of appointment of James Allister John Costine as a director on 11 December 2019
11 Dec 2019 AP01 Appointment of Professor Houman Ashrafian as a director on 11 December 2019
11 Dec 2019 AP01 Appointment of Ms Catherine Elizabeth Bingham as a director on 11 December 2019
11 Dec 2019 AP01 Appointment of Dr Soraya Bekkali as a director on 11 December 2019
02 Dec 2019 SH02 Sub-division of shares on 19 November 2019
02 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-29
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
09 Sep 2019 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
23 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-23
  • GBP .01