CYTED LTD
Company number 11478299 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-22 with updates · 11 pages | View document |
| 29 Jul 2026 | Change of details for Ms Yuk Lan Wong as a person with significant control on 2025-08-14 · 2 pages | View document |
| 29 Jul 2026 | Change of details for Mr Adriel Wenbwo Chan as a person with significant control on 2025-08-14 · 2 pages | View document |
| 13 Jul 2026 | Termination of appointment of Gail Marcus as a director on 2026-04-21 · 1 page | View document |
| 10 Jul 2026 | Appointment of Thomas Alexander West as a director on 2026-04-27 · 2 pages | View document |
| 25 Mar 2026 | RP01SH01 · 11 pages | View document |
| 12 Jan 2026 | Termination of appointment of Martin John Frost as a director on 2025-12-31 · 1 page | View document |
| 25 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-10 · 10 pages | View document |
| 24 Nov 2025 | Resolutions · 1 page | View document |
| 21 Oct 2025 | Resolutions · 1 page | View document |
| 21 Oct 2025 | Resolutions · 1 page | View document |
| 21 Oct 2025 | Particulars of variation of rights attached to shares · 9 pages | View document |
| 26 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-22 · 10 pages | View document |
| 22 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 26 pages | View document |
| 19 Sep 2025 | Appointment of Dr Carmine Circelli as a director on 2025-08-13 · 2 pages | View document |
| 19 Sep 2025 | Resolutions · 2 pages | View document |
| 19 Sep 2025 | Memorandum and Articles of Association · 67 pages | View document |
| 18 Sep 2025 | Appointment of Dr Saiyed Kaasim Mahmood as a director on 2025-08-13 · 2 pages | View document |
| 18 Sep 2025 | Appointment of Prof. Dr. Bruno Holthof as a director on 2025-08-13 · 2 pages | View document |
| 17 Sep 2025 | Notification of Bgf Investment Management Limited as a person with significant control on 2025-08-22 · 2 pages | View document |
| 17 Sep 2025 | Termination of appointment of Anthony Aiudi as a director on 2025-08-13 · 1 page | View document |
| 15 Aug 2025 | Director's details changed for Mr Martin John Frost on 2025-07-04 · 2 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-22 with updates · 18 pages | View document |
| 30 Jul 2025 | Resolutions · 1 page | View document |
| 29 Jul 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 29 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 29 Jul 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 29 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 29 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 29 Jul 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 29 Jul 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 29 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 16 Jun 2025 | Registered office address changed from 22 Station Road Cambridge CB1 2JD United Kingdom to Ground Floor Building 3 Old Swiss 149 Cherry Hinton Road Cambridge CB1 7BX on 2025-06-16 · 1 page | View document |
| 12 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 12 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 12 Jun 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 12 Jun 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 25 Aug 2024 | Group of companies' accounts made up to 2023-12-31 · 26 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-07-22 with updates · 20 pages | View document |
| 16 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 15 Aug 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 18 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 21 Jun 2024 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 21 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Jun 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 13 Dec 2023 | Group of companies' accounts made up to 2022-12-31 · 25 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-22 with updates · 18 pages | View document |
| 31 Jul 2023 | Appointment of Ms Gail Marcus as a director on 2023-04-21 · 2 pages | View document |
| 3 Apr 2023 | Statement of capital following an allotment of shares on 2022-12-21 · 11 pages | View document |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2022-12-21 · 11 pages | View document |
| 8 Mar 2023 | Cancellation of shares. Statement of capital on 2022-12-21 · 7 pages | View document |
| 8 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 1 Mar 2023 | Particulars of variation of rights attached to shares · 7 pages | View document |
| 1 Mar 2023 | Appointment of Mr Timothy Rea as a director on 2022-12-21 · 2 pages | View document |
| 27 Feb 2023 | Memorandum and Articles of Association · 58 pages | View document |
| 22 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Resolutions · 2 pages | View document |
| 29 Dec 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 29 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 12 Dec 2022 | Director's details changed for Dr Marcel Gehrung on 2022-10-14 · 2 pages | View document |
| 16 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 16 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 16 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 16 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 16 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 16 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 16 Nov 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 16 Nov 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 16 Nov 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 16 Nov 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 16 Nov 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 16 Nov 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 7 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 2 Dec 2021 | Registered office address changed from Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS England to First Floor, Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on 2021-12-02 · 1 page | View document |
| 23 Sep 2021 | Appointment of Anthony Aiudi as a director on 2021-09-15 · 2 pages | View document |
| 23 Sep 2021 | Termination of appointment of Jason Robert Dinges as a director on 2021-09-15 · 1 page | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 5 Aug 2021 | Second filing of a statement of capital following an allotment of shares on 2021-04-27 · 10 pages | View document |
| 5 Aug 2021 | Second filing of a statement of capital following an allotment of shares on 2021-06-29 · 10 pages | View document |
| 2 Aug 2021 | Statement of capital following an allotment of shares on 2021-06-29 · 9 pages | View document |
| 12 Jul 2021 | Director's details changed for Mr Marcel Gehrung on 2020-08-10 · 2 pages | View document |
| 12 Jul 2021 | Statement of capital following an allotment of shares on 2021-04-27 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Sep 2020 | 21/08/20 STATEMENT OF CAPITAL GBP 1402.778 | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 13 Aug 2020 | 11/08/20 STATEMENT OF CAPITAL GBP 923.554 | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIA O'DONOVAN | View document |
| 30 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL GEHRUNG / 30/04/2020 | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FITZGERALD | View document |
| 8 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 11 Feb 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 82B HIGH STREET SAWSTON CAMBRIDGE CB22 3HJ ENGLAND | View document |
| 6 Feb 2020 | ADOPT ARTICLES 30/01/2020 | View document |
| 3 Feb 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 895.847 | View document |
| 31 Jan 2020 | DIRECTOR APPOINTED DR JASON ROBERT DINGES | View document |
| 31 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JASON ROBERT DINGES / 31/01/2020 | View document |
| 31 Jan 2020 | DIRECTOR APPOINTED DR WILLLIAM HENRY LEWARNE WEST | View document |
| 31 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLLIAM HENRY LEWARNE WEST / 31/01/2020 | View document |
| 23 Jan 2020 | SUB-DIVISION 14/01/20 | View document |
| 23 Jan 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 800.00 | View document |
| 17 Jan 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 21 Aug 2018 | CURREXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 23 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |