Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CYTED LTD

Company number 11478299

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with updates
31 Jul 2023 AP01 Appointment of Ms Gail Marcus as a director on 21 April 2023
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 6,250.029
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 4,984.338
08 Mar 2023 SH06 Cancellation of shares. Statement of capital on 21 December 2022
  • GBP 3,892.156
08 Mar 2023 SH03 Purchase of own shares.
01 Mar 2023 AP01 Appointment of Mr Timothy Rea as a director on 21 December 2022
01 Mar 2023 SH10 Particulars of variation of rights attached to shares
27 Feb 2023 MA Memorandum and Articles of Association
22 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-share buyback 21/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2022 SH10 Particulars of variation of rights attached to shares
29 Dec 2022 SH08 Change of share class name or designation
12 Dec 2022 CH01 Director's details changed for Dr Marcel Gehrung on 14 October 2022
16 Nov 2022 SH08 Change of share class name or designation
16 Nov 2022 SH10 Particulars of variation of rights attached to shares
16 Nov 2022 SH10 Particulars of variation of rights attached to shares
16 Nov 2022 SH10 Particulars of variation of rights attached to shares
16 Nov 2022 SH10 Particulars of variation of rights attached to shares
16 Nov 2022 SH10 Particulars of variation of rights attached to shares
16 Nov 2022 SH10 Particulars of variation of rights attached to shares
16 Nov 2022 SH08 Change of share class name or designation
16 Nov 2022 SH08 Change of share class name or designation
16 Nov 2022 SH08 Change of share class name or designation
16 Nov 2022 SH08 Change of share class name or designation