Companies House does not verify the accuracy of the information filed

Advanced company search

CYTOMOS LIMITED

Company number SC401416

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares 0.0001 12/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares 0.0001 12/12/2014 - link opens in a new window - 27 pages (27 pages)
08 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	CH01	Director's details changed for Mr Keith Ross Muir on 1 September 2013	View PDF Director's details changed for Mr Keith Ross Muir on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
07 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jul 2013	CH01	Director's details changed for Mr Keith Ross Muir on 10 June 2011	View PDF Director's details changed for Mr Keith Ross Muir on 10 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AD01	Registered office address changed from 102 2F3 Buccleuch Street Edinburgh Midlothian EH8 9NQ Scotland on 13 February 2013	View PDF Registered office address changed from 102 2F3 Buccleuch Street Edinburgh Midlothian EH8 9NQ Scotland on 13 February 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?