CYTE LIMITED
Company number 10549612 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Change of share class name or designation · 1 page | View document |
| 29 Jul 2026 | Resolutions · 1 page | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 4 Dec 2025 | Registered office address changed from 69 Carter Lane London EC4V 5EQ England to 10 Queen Street Place London EC4R 1AG on 2025-12-04 · 1 page | View document |
| 6 Oct 2025 | Second filing for the termination of Frank Johannes Paul Misselwitz as a director · 4 pages | View document |
| 26 Sep 2025 | Termination of appointment of Frank Johannes Paul Misselwitz as a director on 2025-06-20 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 10 Jun 2025 | Appointment of Ms Charlotte Nancy Olayemi Ruth Shyllon as a director on 2025-05-28 · 2 pages | View document |
| 29 Apr 2025 | Particulars of variation of rights attached to shares · 5 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 29 Apr 2025 | Resolutions · 1 page | View document |
| 29 Apr 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 19 Mar 2025 | Appointment of Mr James Yue-Shing To as a director on 2025-03-06 · 2 pages | View document |
| 28 Jan 2025 | Resolutions · 1 page | View document |
| 20 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-02 with updates · 5 pages | View document |
| 15 Jan 2025 | Cancellation of shares. Statement of capital on 2024-12-20 · 4 pages | View document |
| 24 Dec 2024 | Termination of appointment of Gloria Kayani as a director on 2024-12-20 · 1 page | View document |
| 24 Dec 2024 | Cessation of Gloria Kayani as a person with significant control on 2024-12-20 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 14 pages | View document |
| 18 Jan 2024 | Notification of Ajay Kumar Kakkar as a person with significant control on 2021-07-28 · 2 pages | View document |
| 18 Jan 2024 | Second filing of Confirmation Statement dated 2023-01-02 · 3 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 17 Jan 2024 | Change of details for Mr David Patrick Henry Burgess as a person with significant control on 2021-07-28 · 2 pages | View document |
| 17 Jan 2024 | Notification of Gloria Kayani as a person with significant control on 2021-07-28 · 2 pages | View document |
| 17 Jan 2024 | Change of details for Mr Richard Jeffrey Clark as a person with significant control on 2021-07-28 · 2 pages | View document |
| 17 Jan 2024 | Change of details for Mr Martin Stuart Sorrell as a person with significant control on 2021-07-28 · 2 pages | View document |
| 27 Dec 2023 | Cessation of Jeffrey William Herbert as a person with significant control on 2022-07-06 · 1 page | View document |
| 22 Dec 2023 | Cessation of Ajay Kumar Kakkar as a person with significant control on 2019-07-31 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2021-07-31 · 12 pages | View document |
| 5 May 2022 | Registered office address changed from 10 st. Bride Street London EC4A 4AD England to 69 Carter Lane London EC4V 5EQ on 2022-05-05 · 1 page | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-04 with updates · 4 pages | View document |
| 17 Dec 2021 | Termination of appointment of James To as a secretary on 2021-11-25 · 1 page | View document |
| 17 Dec 2021 | Termination of appointment of James Yue-Shing To as a director on 2021-11-25 · 1 page | View document |
| 26 Oct 2021 | Appointment of Dr Annalisa Mary Jenkins as a director on 2021-09-01 · 2 pages | View document |
| 26 Oct 2021 | Statement of capital following an allotment of shares on 2021-08-17 · 3 pages | View document |
| 26 Oct 2021 | Appointment of Dr Frank Johannes Paul Misselwitz as a director on 2021-09-01 · 2 pages | View document |
| 14 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED LORD AJAY KUMAR KAKKAR | View document |
| 7 Aug 2019 | SECRETARY APPOINTED MR JAMES TO | View document |
| 9 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 2 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 19 Jun 2018 | PREVSHO FROM 31/01/2018 TO 31/07/2017 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 9 Jan 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 10 FIFTH FLOOR ST BRIDE STREET LONDON EC4A 4AD UNITED KINGDOM | View document |
| 13 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ZELMA KAYE | View document |
| 13 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY HOWARD WESTON | View document |
| 13 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJAY KUMAR KAKKAR | View document |
| 13 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY WILLIAM HERBERT | View document |
| 13 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN STUART SORRELL | View document |
| 13 Nov 2017 | CESSATION OF GD NOMINEES LIMITED AS A PSC | View document |
| 13 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PATRICK HENRY BURGESS | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED JAMES YUE-SHING TO | View document |
| 31 May 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 24 May 2017 | DIRECTOR APPOINTED MS GLORIA KAYANI | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS SMITH | View document |
| 24 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |