CRYOGENETICS TECHNOLOGIES UK LIMITED

Company number SC481291 ·

Active

53 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-07-02 with updates · 4 pages View document
4 Feb 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
3 Feb 2026 Appointment of Mr Havard Mostervik Dalby as a director on 2026-01-08 · 2 pages View document
28 Jan 2026 Termination of appointment of Kjersti Risbakken as a director on 2026-01-08 · 1 page View document
13 Jan 2026 Registered office address changed from 24 Blythswood Square 1st Floor Glasgow G2 4BG Scotland to 89 Seaward Street Kinning Park Glasgow City of Glasgow G41 1HJ on 2026-01-13 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Jul 2025 Confirmation statement made on 2025-07-02 with updates · 4 pages View document
14 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
8 Apr 2025 Notification of a person with significant control statement · 2 pages View document
19 Mar 2025 Cessation of Cryogenetics As as a person with significant control on 2016-07-12 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Jul 2024 Confirmation statement made on 2024-07-02 with updates · 4 pages View document
3 Jul 2024 Director's details changed for Ms Eli Saetersmoen on 2023-07-03 · 2 pages View document
28 May 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Jul 2023 Confirmation statement made on 2023-07-02 with updates · 4 pages View document
17 Feb 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-07-02 with updates · 4 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
29 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Jul 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM C/O HAINES WATTS 24 BLYTHSWOOD SQUARE GLASGOW G2 4BG SCOTLAND View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
3 Jul 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 24 BLYTHSWOOD SQUARE GLASGOW G2 4BG SCOTLAND View document
21 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ELI SAETERSMOEN / 01/12/2017 View document
19 Dec 2017 DIRECTOR APPOINTED MISS KJERSTI RISBAKKEN View document
13 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
2 May 2017 APPOINTMENT TERMINATED, DIRECTOR RUSSELL FERGUSON View document
12 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ELI SAETERSMOEN / 01/01/2017 View document
10 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JORN ULHEIM View document
10 Apr 2017 DIRECTOR APPOINTED MS ELI SAETERSMOEN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
1 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jan 2016 28/12/15 STATEMENT OF CAPITAL GBP 16920 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Dec 2015 DIRECTOR APPOINTED MR RUSSELL REID FERGUSON View document
1 Dec 2015 CURREXT FROM 31/07/2015 TO 31/12/2015 View document
1 Dec 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 4 WOODSIDE PLACE GLASGOW G3 7QF View document
14 Nov 2015 DISS40 (DISS40(SOAD)) View document
11 Nov 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
27 Oct 2015 FIRST GAZETTE View document
2 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document