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CYTIX LTD

Company number 14043556

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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)
17 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 14.285	View PDF Statement of capital following an allotment of shares on 12 September 2024 GBP 14.285 - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	AP01	Appointment of Mr Andrew Phillip Barrow as a director on 30 August 2024	View PDF Appointment of Mr Andrew Phillip Barrow as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Mrs Sarah Éléonore Lise Isal as a director on 12 September 2024	View PDF Appointment of Mrs Sarah Éléonore Lise Isal as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 10.7109	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 10.7109 - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 10.8179	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 10.8179 - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	AD01	Registered office address changed from 4 Robins Walk Evesham WR11 4RP England to Cytix Digital Security Hub 47 Lloyd Street Manchester M2 5LE on 3 January 2024	View PDF Registered office address changed from 4 Robins Walk Evesham WR11 4RP England to Cytix Digital Security Hub 47 Lloyd Street Manchester M2 5LE on 3 January 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 9.9259	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 9.9259 - link opens in a new window - 8 pages (8 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 10.3285	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 10.3285 - link opens in a new window - 8 pages (8 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 9.6038	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 9.6038 - link opens in a new window - 8 pages (8 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 9.9259	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 9.9259 - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	PSC04	Change of details for Mr Thomas Jacob Ballin as a person with significant control on 31 January 2023	View PDF Change of details for Mr Thomas Jacob Ballin as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	SH02	Sub-division of shares on 30 January 2023	View PDF Sub-division of shares on 30 January 2023 - link opens in a new window - 7 pages (7 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 9	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 9 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AP01	Appointment of Mr Benjamin John Armstrong as a director on 28 October 2022	View PDF Appointment of Mr Benjamin John Armstrong as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC01	Notification of Benjamin John Armstrong as a person with significant control on 28 October 2022	View PDF Notification of Benjamin John Armstrong as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CYTIX LTD

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