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CYTOLYTIX LIMITED

Company number 14306985

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AP01	Appointment of Dr Mark Edward Eccleston as a director on 15 August 2024	View PDF Appointment of Dr Mark Edward Eccleston as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	TM01	Termination of appointment of Suzanne Jane Dilly as a director on 15 August 2024	View PDF Termination of appointment of Suzanne Jane Dilly as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
14 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 87 pages (87 pages)
14 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
14 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
19 May 2024	AD01	Registered office address changed from Eliot Park Innovation Centre 4 Barling Way Nuneaton CV10 7RH England to Stonebridge House Chelmsford Road Hatfield Heath CM22 7BD on 19 May 2024	View PDF Registered office address changed from Eliot Park Innovation Centre 4 Barling Way Nuneaton CV10 7RH England to Stonebridge House Chelmsford Road Hatfield Heath CM22 7BD on 19 May 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2024	CH01	Director's details changed for Dr Suzanne Jane Dilly on 29 February 2024	View PDF Director's details changed for Dr Suzanne Jane Dilly on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 October 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 23 October 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AP03	Appointment of Gerry Desler as a secretary on 31 October 2022	View PDF Appointment of Gerry Desler as a secretary on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of shares 21/10/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of shares 21/10/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Professor David Edwin Thurston as a director on 21 October 2022	View PDF Appointment of Professor David Edwin Thurston as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC02	Notification of Valirx Plc as a person with significant control on 23 October 2022	View PDF Notification of Valirx Plc as a person with significant control on 23 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC07	Cessation of Charles Huang Chen as a person with significant control on 23 October 2022	View PDF Cessation of Charles Huang Chen as a person with significant control on 23 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	PSC07	Cessation of Martin Bernhard Ulmschneider as a person with significant control on 23 October 2022	View PDF Cessation of Martin Bernhard Ulmschneider as a person with significant control on 23 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AP01	Appointment of Dr Suzanne Jane Dilly as a director on 21 October 2022	View PDF Appointment of Dr Suzanne Jane Dilly as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Mr Mark Treharne as a director on 21 October 2022	View PDF Appointment of Mr Mark Treharne as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC01	Notification of Charles Huang Chen as a person with significant control on 19 August 2022	View PDF Notification of Charles Huang Chen as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC07	Cessation of Charles Huang Chen as a person with significant control on 19 August 2022	View PDF Cessation of Charles Huang Chen as a person with significant control on 19 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-19 GBP 2	View PDF Incorporation Statement of capital on 2022-08-19 GBP 2 - link opens in a new window - 39 pages (39 pages)

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CYTOLYTIX LIMITED

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