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CYPEX LIMITED

Company number SC190620

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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)
01 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
31 Oct 2024 AP04 Appointment of Ogier Global (Uk) Limited as a secretary on 25 October 2024
09 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
15 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Jul 2023 TM01 Termination of appointment of William Tempone as a director on 22 June 2023
21 Jul 2023 AP01 Appointment of Andrea Romoli as a director on 22 June 2023
21 Jul 2023 AP01 Appointment of Ms. Laurie Fuller as a director on 22 June 2023
19 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Jul 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 December 2022
02 Jan 2023 CS01 Confirmation statement made on 28 October 2022 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
22 Dec 2022 RP04TM02 Second filing for the termination of Michael Pritchard as a secretary
22 Dec 2022 RP04TM01 Second filing for the termination of Michael Pritchard as a director
22 Dec 2022 RP04TM01 Second filing for the termination of Michael Voice as a director
22 Dec 2022 RP04TM01 Second filing for the termination of Kevin Bazley as a director
22 Dec 2022 RP04AP01 Second filing for the appointment of Adam Friedman as a director
22 Dec 2022 RP04AP01 Second filing for the appointment of Miguel Bernard Tobin as a director
22 Dec 2022 RP04AP01 Second filing for the appointment of William Tempone as a director
22 Dec 2022 RP04AP01 Second filing for the appointment of Piyush Lalit Shukla as a director
22 Dec 2022 RP04AP01 Second filing for the appointment of Richard John Haigh as a director