CYLO LTD

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Company Documents

DateDescription
26/09/2526 September 2025 NewChange of details for Mrs Nicola Elizabeth Millar as a person with significant control on 2025-09-26

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29/08/2529 August 2025 Total exemption full accounts made up to 2024-11-30

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02/12/242 December 2024 Confirmation statement made on 2024-11-19 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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03/09/243 September 2024 Total exemption full accounts made up to 2023-11-30

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16/01/2416 January 2024 Notification of Nicola Elizabeth Millar as a person with significant control on 2023-12-11

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16/01/2416 January 2024 Change of details for Dr Grant Paul Millar as a person with significant control on 2023-12-11

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04/12/234 December 2023 Confirmation statement made on 2023-11-19 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/07/2310 July 2023 Change of details for Dr Grant Paul Millar as a person with significant control on 2023-07-06

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10/07/2310 July 2023 Director's details changed for Dr Grant Paul Millar on 2023-07-06

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05/07/235 July 2023 Total exemption full accounts made up to 2022-11-30

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06/01/236 January 2023 Statement of capital following an allotment of shares on 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-19 with updates

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01/12/211 December 2021 Confirmation statement made on 2021-11-19 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/11/214 November 2021 Change of details for Dr Grant Paul Millar as a person with significant control on 2021-11-04

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES

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22/07/2022 July 2020 RETURN OF PURCHASE OF OWN SHARES

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21/07/2021 July 2020 COMPANY AUTHORISED TO ENTER PURCHASE CONTRACT 12/03/2020

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21/07/2021 July 2020 COMPANY AUTHORISED TO ENTER INTO PURCHASE CONTRACT 12/03/2020

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20/07/2020 July 2020 12/03/20 STATEMENT OF CAPITAL GBP 504

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / DR GRANT PAUL MILLAR / 12/07/2018

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT PAUL MILLAR / 12/07/2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / DR GRANT PAUL MILLAR / 02/07/2018

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / DR GRANT PAUL MILLAR / 02/07/2018

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MR GRANT PAUL MILLAR / 02/07/2018

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT PAUL MILLAR / 02/07/2018

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT PAUL MILLAR / 02/07/2018

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT PAUL MILLAR / 02/07/2018

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/09/1720 September 2017 PSC'S CHANGE OF PARTICULARS / MR GRANT PAUL MILLAR / 01/09/2017

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT PAUL MILLAR / 01/09/2017

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28/06/1728 June 2017 30/11/16 UNAUDITED ABRIDGED

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/12/151 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/08/1516 August 2015 COMPANY NAME CHANGED CYLO TECH LTD CERTIFICATE ISSUED ON 16/08/15

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16/08/1516 August 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/04/1517 April 2015 24/03/15 STATEMENT OF CAPITAL GBP 1004

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12/03/1512 March 2015 COMPANY NAME CHANGED SEEDNET LIMITED CERTIFICATE ISSUED ON 12/03/15

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12/03/1512 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/01/159 January 2015 Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/01/1420 January 2014 Annual return made up to 25 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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10/10/1310 October 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/10/1310 October 2013 VARYING SHARE RIGHTS AND NAMES

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10/10/1310 October 2013 COMPANY BUSINESS 05/09/2013

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30/09/1330 September 2013 05/09/13 STATEMENT OF CAPITAL GBP 1000

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/02/138 February 2013 Annual return made up to 25 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/12/1120 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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25/11/1025 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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