- Company Overview for CYBELE THERAPEUTICS LTD (12172386)
- Filing history for CYBELE THERAPEUTICS LTD (12172386)
- People for CYBELE THERAPEUTICS LTD (12172386)
- More for CYBELE THERAPEUTICS LTD (12172386)
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
|
|
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
|
|
20 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 19 December 2019
|
|
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
|
|
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
Statement of capital on 2019-08-23
|