CYTECOM LTD
Company number 11263781 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Statement of capital following an allotment of shares on 2026-03-30 · 3 pages | View document |
| 8 May 2026 | Director's details changed for Dr Magdalena Maria Karlikowska on 2026-04-20 · 2 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-03-19 with updates · 4 pages | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-19 with updates · 6 pages | View document |
| 2 Apr 2025 | Director's details changed for Dr. James Peter Stratford on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 1 Apr 2025 | Director's details changed for Dr Magdalena Maria Karlikowska on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Director's details changed for Dr Magdalena Maria Karlikowska on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Cessation of Magdalena Maria Karlikowska as a person with significant control on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Cessation of Oxford Technology Management Limited as a person with significant control on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Cessation of James Peter Stratford as a person with significant control on 2025-04-01 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Oct 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 3 Jul 2024 | Statement of capital following an allotment of shares on 2023-12-28 · 3 pages | View document |
| 3 Jul 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 3 pages | View document |
| 19 Apr 2024 | Notification of Magdalena Marie Karlikowska as a person with significant control on 2023-01-07 · 2 pages | View document |
| 19 Apr 2024 | Change of details for Dr. James Peter Stratford as a person with significant control on 2020-12-15 · 2 pages | View document |
| 19 Apr 2024 | Director's details changed for Dr. James Peter Stratford on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Notification of Oxford Technology Management Limited as a person with significant control on 2020-12-15 · 2 pages | View document |
| 18 Apr 2024 | Cessation of Munehiro Asari as a person with significant control on 2023-12-28 · 1 page | View document |
| 18 Apr 2024 | Statement of capital following an allotment of shares on 2023-12-28 · 3 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-03-19 with updates · 5 pages | View document |
| 5 Apr 2024 | Director's details changed for Dr Magdalena Maria Karlikowska on 2023-01-07 · 2 pages | View document |
| 4 Apr 2024 | Appointment of Dr Magdalena Maria Karlikowska as a director on 2023-01-07 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Nov 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-19 with updates · 6 pages | View document |
| 6 Mar 2023 | Resolutions · 6 pages | View document |
| 6 Mar 2023 | Resolutions | View document |
| 6 Mar 2023 | Resolutions | View document |
| 6 Mar 2023 | Resolutions | View document |
| 6 Mar 2023 | Resolutions | View document |
| 28 Feb 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 28 Feb 2023 | Resolutions | View document |
| 28 Feb 2023 | Resolutions · 2 pages | View document |
| 28 Feb 2023 | Resolutions | View document |
| 28 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Statement of company's objects · 2 pages | View document |
| 26 Dec 2022 | Termination of appointment of Bruce Martyn Venning as a director on 2022-12-26 · 1 page | View document |
| 20 Sep 2022 | Director's details changed for Dr Bruce Martyn Venning on 2022-09-07 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Director's details changed for Dr. James Peter Stratford on 2022-03-28 · 2 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-19 with updates · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 25 Feb 2020 | 11/12/19 STATEMENT OF CAPITAL GBP 40.63 | View document |
| 3 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 23 Aug 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Aug 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY CV1 2TT UNITED KINGDOM | View document |
| 14 Aug 2018 | SUB-DIVISION 30/07/18 | View document |
| 14 Aug 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 34.18 | View document |
| 14 Aug 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 27.7 | View document |
| 13 Aug 2018 | ADOPT ARTICLES 30/07/2018 | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED DR BRUCE MARTYN VENNING | View document |
| 20 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |