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CYARX TECHNOLOGIES UK LIMITED

Company number 12430200

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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)
23 Aug 2024	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 8 Princes Parade Liverpool L3 1QH on 23 August 2024	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW to 8 Princes Parade Liverpool L3 1QH on 23 August 2024 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-14 - link opens in a new window - 1 page (1 page)
22 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Aug 2024	TM01	Termination of appointment of Svilen Ivanov Karaivanov as a director on 6 August 2024	View PDF Termination of appointment of Svilen Ivanov Karaivanov as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
14 Feb 2023	AD01	Registered office address changed from Office 9.17 3C, Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 5 New Street Square London EC4A 3TW on 14 February 2023	View PDF Registered office address changed from Office 9.17 3C, Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 5 New Street Square London EC4A 3TW on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
13 Jul 2022	PSC02	Notification of Alphabet, Inc as a person with significant control on 23 December 2021	View PDF Notification of Alphabet, Inc as a person with significant control on 23 December 2021 - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 7 July 2022	View PDF Withdrawal of a person with significant control statement on 7 July 2022 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 10 February 2022	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP01	Appointment of Svilen Ivanov Karaivanov as a director on 23 December 2021	View PDF Appointment of Svilen Ivanov Karaivanov as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP01	Appointment of Valentine Anthony Bohan as a director on 23 December 2021	View PDF Appointment of Valentine Anthony Bohan as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Amos Stern as a director on 23 December 2021	View PDF Termination of appointment of Amos Stern as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CH01	Director's details changed for Mr Amos Stern on 7 January 2021	View PDF Director's details changed for Mr Amos Stern on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AD01	Registered office address changed from 167 Praed Street Enstar House London W2 1RH United Kingdom to Office 9.17 3C, Capital Tower 91 Waterloo Road London SE1 8RT on 20 August 2020	View PDF Registered office address changed from 167 Praed Street Enstar House London W2 1RH United Kingdom to Office 9.17 3C, Capital Tower 91 Waterloo Road London SE1 8RT on 20 August 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-28 GBP 1,000	View PDF Incorporation Statement of capital on 2020-01-28 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

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CYARX TECHNOLOGIES UK LIMITED

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