CYTOMOS LIMITED

Company number SC401416

Date	Type	Description	View / Download
14 Dec 2018	AD01	Registered office address changed from Cbc House 24 Canning Street Edinburgh EH3 8EG to 13 Melville Street Edinburgh EH3 7PE on 14 December 2018	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 10 June 2018 with updates	(8 pages)
02 Jul 2018	AP01	Appointment of Margaret Temple as a director on 18 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Dr Gino Miele as a director on 18 June 2018	(2 pages)
31 May 2018	SH02	Sub-division of shares on 23 April 2018	(4 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 4.14512	(4 pages)
31 May 2018	RESOLUTIONS	Resolutions RES13 ‐ 22605 ordinary shares of £0.0001 eacyh in the capital of the company be subdivided into 226050 ordinary shares of £0.00001 each 23/04/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
23 May 2018	TM01	Termination of appointment of Kenneth Hall Fyvie as a director on 23 May 2018	(1 page)
23 May 2018	PSC07	Cessation of Kenneth Hall Fyvie as a person with significant control on 23 May 2018	(1 page)
06 Apr 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages)
14 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(6 pages)
10 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
08 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2.2605	(9 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 2.2605	(4 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
14 Jan 2016	TM01	Termination of appointment of Conrad Blair Chin as a director on 16 October 2015	(1 page)
14 Jan 2016	AP01	Appointment of Mr Alister Forbes Minty as a director on 16 October 2015	(2 pages)
08 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1.198	(6 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
24 Mar 2015	CH01	Director's details changed for Mr Ken Hall Fyvie on 1 March 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Mr Conrad Blair Chin as a director on 1 March 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Mr Ken Hall Fyvie as a director on 1 March 2015	(2 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 1.1980	(4 pages)
17 Dec 2014	SH02	Sub-division of shares on 12 December 2014	(5 pages)