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CYTOSYSTEMS LIMITED

Company number SC276481

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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)
08 Dec 2016 TM01 Termination of appointment of Keith Stuart Blundy as a director on 24 November 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Jun 2016 AP01 Appointment of Mr Nadir Ahmed Mahjoub as a director on 22 April 2016
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 6,221.29
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 4,682.65
16 Feb 2016 MA Memorandum and Articles of Association
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3,104.67
06 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 3,104.67
06 Mar 2015 MA Memorandum and Articles of Association
06 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2,855.16
14 Oct 2014 MA Memorandum and Articles of Association
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Apr 2014 MEM/ARTS Memorandum and Articles of Association
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 2,855.16
01 Apr 2014 TM01 Termination of appointment of Malcolm Macdonald as a director
01 Apr 2014 TM01 Termination of appointment of James Oag as a director
26 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 1,075.94
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 2,729.01
21 Nov 2013 MEM/ARTS Memorandum and Articles of Association