CYPRALIS LIMITED

Company number 08028515

Date	Type	Description	View / Download
08 Dec 2017	TM01	Termination of appointment of Peter Laurence Hurley as a director on 5 December 2017	(1 page)
04 Oct 2017	AD03	Register(s) moved to registered inspection location Synexis House Fyfield Road Ongar Essex CM5 0GS	(1 page)
04 Oct 2017	AD02	Register inspection address has been changed to Synexis House Fyfield Road Ongar Essex CM5 0GS	(1 page)
04 Oct 2017	AD01	Registered office address changed from Fyfield Business and Research Park Fyfield Road Ongar Essex CM5 0GS to Babraham Hall Room 3011 Babraham Research Campus Cambridge CB22 3AT on 4 October 2017	(1 page)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(7 pages)
21 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
20 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 56,915	(6 pages)
14 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
30 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 56,915	(6 pages)
09 Dec 2014	AP01	Appointment of Mrs Nicola Baker-Munton as a director on 27 November 2014	(2 pages)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 56,915	(3 pages)
24 Oct 2014	AP01	Appointment of Mr Simon Christopher Kerr as a director on 1 October 2014	(2 pages)
07 Oct 2014	CH01	Director's details changed for Dr Andreas Rummelt on 28 May 2014	(2 pages)
01 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
16 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 53,500	(5 pages)
17 Oct 2013	CERTNM	Company name changed selcia pharma LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-08-28	(10 pages)
17 Oct 2013	CONNOT	Change of name notice	(2 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
29 Jul 2013	AP01	Appointment of Dr Andreas Rummelt as a director	(2 pages)
19 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(5 pages)
15 Mar 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
15 Mar 2013	AP01	Appointment of Mr Peter Laurence Hurley as a director	(2 pages)
07 Mar 2013	TM01	Termination of appointment of Simon Saxby as a director	(1 page)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 53,500.00	(4 pages)