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CERYX MEDICAL LIMITED

Company number 10001886

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2024 AA Micro company accounts made up to 31 July 2023
14 Feb 2024 CH01 Director's details changed for Professor Julian Francis Richmond Paton on 23 January 2024
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
21 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 7 April 2022
02 Jan 2023 AA Micro company accounts made up to 31 July 2022
01 Aug 2022 CH02 Director's details changed for Parkwalk Advisors Ltd on 19 July 2022
09 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2022 CS01 07/04/22 Statement of Capital gbp 658.13
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2023.
07 Apr 2022 CH01 Director's details changed for Professor Julian Francis Richmond Paton on 7 April 2022
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 658.13
05 Apr 2022 AP02 Appointment of Parkwalk Advisors Limited as a director on 31 March 2022
05 Apr 2022 TM01 Termination of appointment of Andrew David Wilson as a director on 31 March 2022
05 Apr 2022 TM01 Termination of appointment of Alain Rene Adrien Nogaret as a director on 31 March 2022
05 Apr 2022 TM01 Termination of appointment of Philip Michael Brown as a director on 31 March 2022
11 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
02 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2021 MA Memorandum and Articles of Association
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with updates
26 Jul 2021 AP01 Appointment of Mr Joseph Caddell as a director on 23 July 2020
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
08 Apr 2021 MA Memorandum and Articles of Association
08 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with updates