CYTOMOS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-06-10 with updates |
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Resolutions |
| 31/10/2431 October 2024 | Memorandum and Articles of Association |
| 31/10/2431 October 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-06-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Appointment of Dr Sharon Brownlow as a director on 2023-09-01 |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Memorandum and Articles of Association |
| 16/08/2316 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Statement of capital following an allotment of shares on 2023-08-08 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 07/03/237 March 2023 | Registered office address changed from 13 Melville Street Edinburgh EH3 7PE Scotland to 6 st. Colme Street Edinburgh EH3 6AD on 2023-03-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Appointment of Mr David Rigterink as a director on 2022-10-01 |
| 21/10/2221 October 2022 | Micro company accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Appointment of Dr Nicola Ann Broughton as a director on 2022-01-01 |
| 10/01/2210 January 2022 | Termination of appointment of Margaret Temple as a director on 2021-12-31 |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 22/12/2122 December 2021 | Appointment of Mr Alan Michael Raymond as a director on 2021-11-15 |
| 22/12/2122 December 2021 | Appointment of Dr Stewart White as a director on 2021-11-15 |
| 08/11/218 November 2021 | Termination of appointment of Alister Forbes Minty as a director on 2021-10-31 |
| 05/10/215 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JEANNETTE WATSON |
| 31/08/2031 August 2020 | NOTIFICATION OF PSC STATEMENT ON 18/06/2018 |
| 29/07/2029 July 2020 | CESSATION OF KEITH ROSS MUIR AS A PSC |
| 29/07/2029 July 2020 | CESSATION OF ALISTER FORBES MINTY AS A PSC |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 02/07/202 July 2020 | 26/06/20 STATEMENT OF CAPITAL GBP 4.39512 |
| 01/07/201 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/201 July 2020 | ARTICLES OF ASSOCIATION |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED DR JEANNETTE WATSON |
| 03/04/203 April 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM CBC HOUSE 24 CANNING STREET EDINBURGH EH3 8EG |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MARGARET TEMPLE |
| 02/07/182 July 2018 | DIRECTOR APPOINTED DR GINO MIELE |
| 31/05/1831 May 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 4.14512 |
| 31/05/1831 May 2018 | SUB-DIVISION 23/04/18 |
| 31/05/1831 May 2018 | ADOPT ARTICLES 23/04/2018 |
| 23/05/1823 May 2018 | CESSATION OF KENNETH HALL FYVIE AS A PSC |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FYVIE |
| 06/04/186 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/07/168 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/02/1619 February 2016 | ADOPT ARTICLES 15/02/2016 |
| 19/02/1619 February 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 2.2605 |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CONRAD CHIN |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR ALISTER FORBES MINTY |
| 08/07/158 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR KEN HALL FYVIE |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEN HALL FYVIE / 01/03/2015 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR CONRAD BLAIR CHIN |
| 17/12/1417 December 2014 | SUB-DIVISION 12/12/14 |
| 17/12/1417 December 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 1.1980 |
| 17/12/1417 December 2014 | ADOPT ARTICLES 12/12/2014 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROSS MUIR / 01/09/2013 |
| 08/07/148 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/07/137 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 07/07/137 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROSS MUIR / 10/06/2011 |
| 08/03/138 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 102 2F3 BUCCLEUCH STREET EDINBURGH MIDLOTHIAN EH8 9NQ SCOTLAND |
| 04/07/124 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 10/06/1110 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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