Companies House does not verify the accuracy of the information filed

CYTOCHROMA LIMITED

Company number SC579331

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
23 Oct 2024	CH01	Director's details changed for Dr Kate Cameron on 10 October 2024	View PDF Director's details changed for Dr Kate Cameron on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2024	TM01	Termination of appointment of Tariq Rafique as a director on 8 April 2024	View PDF Termination of appointment of Tariq Rafique as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AD01	Registered office address changed from 90/4 Constitution Street Edinburgh EH6 6RP Scotland to Roslin Innovation Centre Roslin Innovation Centre Easter Bush Campus Edinburgh EH25 9RG on 9 May 2024	View PDF Registered office address changed from 90/4 Constitution Street Edinburgh EH6 6RP Scotland to Roslin Innovation Centre Roslin Innovation Centre Easter Bush Campus Edinburgh EH25 9RG on 9 May 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Dr Richard Eglen as a director on 1 April 2024	View PDF Appointment of Dr Richard Eglen as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 1.327526	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 1.327526 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2023	PSC04	Change of details for Dr Kate Cameron as a person with significant control on 22 February 2023	View PDF Change of details for Dr Kate Cameron as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of Margaret Temple as a director on 11 November 2022	View PDF Termination of appointment of Margaret Temple as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2021	AP01	Appointment of Mr. Tariq Rafique as a director on 17 December 2021	View PDF Appointment of Mr. Tariq Rafique as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Dec 2021	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 - 1 page (1 page)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 1.22857	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 1.22857 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Share subdivision 25/11/2021	View PDF Resolutions RES13 ‐ Share subdivision 25/11/2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	SH02	Sub-division of shares on 25 November 2021	View PDF Sub-division of shares on 25 November 2021 - link opens in a new window - 6 pages (6 pages)
15 Nov 2021	SH02	Sub-division of shares on 28 August 2019	View PDF Sub-division of shares on 28 August 2019 - link opens in a new window - 6 pages (6 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 10000 of 0.0001 each 28/08/2019	View PDF Resolutions RES13 ‐ Sub-divide shares 10000 of 0.0001 each 28/08/2019 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

CYTOCHROMA LIMITED

Filter by category