Cytora Limited

Company Name	Cytora Limited
Company Status	Active
Company Number	08229538
Category	Private Limited Company
Incorporation Date	26 September 2012(11 years, 7 months ago)
Previous Name	Bisomotion Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Gerald Hartley
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 July 2013(10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Bridge Street Kington HR5 3DJ Wales

Director Name	Mr Paul Hay Forster
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 March 2014(1 year, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	Investor
Country of Residence	England
Correspondence Address	61 Bridge Street Cytora Kington HR5 3DJ Wales

Director Name	Mr Aeneas Wiener
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Swiss
Status	Current
Appointed	26 September 2018(6 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Bridge Street (Cytora) Kington HR5 3DJ Wales

Director Name	Mr Lyle Jenjung Fong
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	30 April 2019(6 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Eqt Partners Broadwick Street Lyle Fong - Cytora Service Address London W1F 8JB

Director Name	Parkwalk Advisors Ltd (Corporation)
Status	Current
Appointed	02 July 2019(6 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	Warwick House 25 Buckingham Palace Road London SW1W 0PP

Director Name	Mr Joshua Wallace
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	18 Berwyn Road London SE24 9BD

Secretary Name	Sam Tamiz
Status	Resigned
Appointed	26 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	24 Trocette Mansions Bermondsey Street London SE1 3UQ

Director Name	Mr Andrzej Josef Czapiewski
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Central Street London EC1V 8AB

Director Name	Aeneas Wiener
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 September 2013(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cooper House 3p1 2 Michael Road London SW6 2AD

Director Name	Mr Martin John Glen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 2019)
Role	Investment Director
Country of Residence	England
Correspondence Address	11-13 Lower Grosvenor Place London SW1W 0EX

Director Name	Mr Richard Stanley Gibson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2020)
Role	Company Director And Advisor
Country of Residence	United Kingdom
Correspondence Address	Cranstone Hook Heath Road Woking GU22 0DT

Director Name	Mr Joshua Wallace
Date of Birth	August 1988 (Born 35 years ago)
Nationality	English
Status	Resigned
Appointed	14 August 2017(4 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 October 2017)
Role	Chief Research Officer
Country of Residence	England
Correspondence Address	71 Central Street London EC1V 8AB

Director Name	Dr Aeneas Wiener
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 August 2017(4 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 November 2017)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	71 Central Street London EC1V 8AB

Director Name	Mr Aeneas Wiener
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 February 2018(5 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 April 2018)
Role	Chief Technical Officer
Country of Residence	England
Correspondence Address	9 Dallington 9 Dallington Street London EC1V 8BH

Director Name	Mr Andrzej Josef Czapiewski
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2018(5 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Dallington Street London EC1V 0LN

Director Name	Ms Carol Cheung
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2019(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Charles Babbage Road Hauser Forum Cambridge CB3 0GT

Contact

Website	cytora.com

Location

Registered Address	6th Floor One London Wall London EC2Y 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 5.80% -
10.7m at £0.00001	Heyford Trust 20.67% Preferred
10m at £0.00001	Andrzej Czapiewski 19.35% Ordinary
10m at £0.00001	Joshua Wallace 19.35% Ordinary
10m at £0.00001	Richard Hartley 19.35% Ordinary
8m at £0.00001	Aeneas Wiener 15.48% Ordinary

Financials

Year	2014
Net Worth	£77,529
Cash	£12,276
Current Liabilities	£60,069

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	26 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	26 March

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

16 November 2023	Accounts for a small company made up to 31 March 2023 (13 pages)
31 October 2023	Confirmation statement made on 15 September 2023 with updates (10 pages)
30 January 2023	Statement of capital following an allotment of shares on 27 July 2022 GBP 1,426.67445 (5 pages)
15 December 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
20 October 2022	Confirmation statement made on 15 September 2022 with updates (10 pages)
13 January 2022	Statement of capital following an allotment of shares on 17 November 2021 GBP 1,426.01254 (4 pages)
5 January 2022	Termination of appointment of Carol Cheung as a director on 8 December 2021 (1 page)
22 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 December 2021	Accounts for a small company made up to 31 March 2021 (16 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with updates (9 pages)
15 December 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
4 November 2020	Auditor's resignation (1 page)
25 September 2020	Director's details changed for Mr Lyle Jenjung Fong on 24 September 2020 (2 pages)
24 September 2020	Confirmation statement made on 17 September 2020 with updates (9 pages)
24 September 2020	Director's details changed for Mr Aeneas Wiener on 24 September 2020 (2 pages)
24 September 2020	Director's details changed for Ms Carol Cheung on 24 September 2020 (2 pages)
24 September 2020	Director's details changed for Mr Paul Hay Forster on 24 September 2020 (2 pages)
24 September 2020	Director's details changed for Richard Gerald Hartley on 21 October 2018 (2 pages)
30 June 2020	Termination of appointment of Richard Stanley Gibson as a director on 30 June 2020 (1 page)
1 May 2020	Registered office address changed from 9 Dallington Street London EC1V 0LN England to 6th Floor One London Wall London EC2Y 5EB on 1 May 2020 (1 page)
27 November 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
3 October 2019	Confirmation statement made on 25 September 2019 with updates (9 pages)
1 October 2019	Change of share class name or designation (2 pages)
16 July 2019	Director's details changed for Parkwalk Advisors Ltd on 9 July 2019 (1 page)
4 July 2019	Appointment of Ms Carol Cheung as a director on 2 July 2019 (2 pages)
4 July 2019	Termination of appointment of Martin John Glen as a director on 2 July 2019 (1 page)
4 July 2019	Appointment of Parkwalk Advisors Ltd as a director on 2 July 2019 (2 pages)
18 June 2019	Statement of capital following an allotment of shares on 24 May 2019 GBP 430.088513 (4 pages)
18 June 2019	Statement of capital following an allotment of shares on 7 June 2019 GBP 471.530003 (4 pages)
9 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
30 April 2019	Appointment of Mr Lyle Jenjung Fong as a director on 30 April 2019 (2 pages)
29 April 2019	Notification of a person with significant control statement (2 pages)
29 April 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 315.328823 (4 pages)
26 October 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
26 September 2018	Appointment of Mr Aeneas Wiener as a director on 26 September 2018 (2 pages)
26 September 2018	Termination of appointment of Andrzej Josef Czapiewski as a director on 26 September 2018 (1 page)
25 September 2018	Cessation of Andrzej Josef Czapiewski as a person with significant control on 27 September 2017 (1 page)
25 September 2018	Cessation of Joshua Wallace as a person with significant control on 27 September 2017 (1 page)
25 September 2018	Cessation of Aeneas Wiener as a person with significant control on 27 September 2017 (1 page)
25 September 2018	Confirmation statement made on 25 September 2018 with updates (6 pages)
25 September 2018	Cessation of Richard Gerald Hartley as a person with significant control on 27 September 2017 (1 page)
20 June 2018	Registered office address changed from 9 Dallington 9 Dallington Street London EC1V 8BH England to 9 Dallington Street London EC1V 0LN on 20 June 2018 (1 page)
5 June 2018	Appointment of Mr Andrzej Josef Czapiewski as a director on 5 June 2018 (2 pages)
5 June 2018	Termination of appointment of Joshua Wallace as a director on 5 June 2018 (1 page)
19 April 2018	Amended total exemption full accounts made up to 31 March 2017 (19 pages)
17 April 2018	Appointment of Mr Joshua Wallace as a director on 17 April 2018 (2 pages)
17 April 2018	Termination of appointment of Aeneas Wiener as a director on 17 April 2018 (1 page)
29 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
26 March 2018	Registered office address changed from 71 Central Street London EC1V 8AB United Kingdom to 9 Dallington 9 Dallington Street London EC1V 8BH on 26 March 2018 (1 page)
7 March 2018	Termination of appointment of Andrzej Josef Czapiewski as a director on 25 February 2018 (1 page)
7 March 2018	Appointment of Mr Aeneas Wiener as a director on 25 February 2018 (2 pages)
7 March 2018	Total exemption full accounts made up to 31 March 2017 (20 pages)
14 February 2018	Statement of capital following an allotment of shares on 9 February 2018 GBP 237.228233 (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 7 December 2017 GBP 1,120.746632 (7 pages)
15 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares converted 29/11/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
23 November 2017	Termination of appointment of Joshua Wallace as a director on 23 October 2017 (1 page)
23 November 2017	Termination of appointment of Aeneas Wiener as a director on 23 November 2017 (1 page)
23 November 2017	Termination of appointment of Aeneas Wiener as a director on 23 November 2017 (1 page)
23 November 2017	Termination of appointment of Joshua Wallace as a director on 23 October 2017 (1 page)
24 October 2017	Registered office address changed from Bvn Partners Innovation Warehouse, 1st Floor 1 E Poultry London EC1A 9PT United Kingdom to 71 Central Street London EC1V 8AB on 24 October 2017 (1 page)
24 October 2017	Confirmation statement made on 26 September 2017 with updates (7 pages)
24 October 2017	Confirmation statement made on 26 September 2017 with updates (7 pages)
24 October 2017	Registered office address changed from Bvn Partners Innovation Warehouse, 1st Floor 1 E Poultry London EC1A 9PT United Kingdom to 71 Central Street London EC1V 8AB on 24 October 2017 (1 page)
12 September 2017	Registered office address changed from 71 Central Street London EC1V 8AB United Kingdom to Bvn Partners Innovation Warehouse, 1st Floor 1 E Poultry London EC1A 9PT on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 71 Central Street London EC1V 8AB United Kingdom to Bvn Partners Innovation Warehouse, 1st Floor 1 E Poultry London EC1A 9PT on 12 September 2017 (1 page)
30 August 2017	Notification of Aeneas Wiener as a person with significant control on 21 August 2017 (2 pages)
30 August 2017	Notification of Joshua Wallace as a person with significant control on 21 August 2017 (2 pages)
30 August 2017	Notification of Richard Gerald Hartley as a person with significant control on 21 August 2017 (2 pages)
30 August 2017	Notification of Aeneas Wiener as a person with significant control on 21 August 2017 (2 pages)
30 August 2017	Notification of Joshua Wallace as a person with significant control on 21 August 2017 (2 pages)
30 August 2017	Notification of Richard Gerald Hartley as a person with significant control on 21 August 2017 (2 pages)
18 August 2017	Registered office address changed from 71 71 Central Street London EC1V 8AB England to 71 Central Street London EC1V 8AB on 18 August 2017 (1 page)
18 August 2017	Registered office address changed from 71 71 Central Street London EC1V 8AB England to 71 Central Street London EC1V 8AB on 18 August 2017 (1 page)
14 August 2017	Registered office address changed from Cooper House 3P1 2 Michael Road London SW6 2AD to 71 71 Central Street London EC1V 8AB on 14 August 2017 (1 page)
14 August 2017	Appointment of Mr Joshua Wallace as a director on 14 August 2017 (2 pages)
14 August 2017	Appointment of Dr Aeneas Wiener as a director on 14 August 2017 (2 pages)
14 August 2017	Appointment of Dr Aeneas Wiener as a director on 14 August 2017 (2 pages)
14 August 2017	Appointment of Mr Joshua Wallace as a director on 14 August 2017 (2 pages)
14 August 2017	Registered office address changed from Cooper House 3P1 2 Michael Road London SW6 2AD to 71 71 Central Street London EC1V 8AB on 14 August 2017 (1 page)
22 May 2017	Termination of appointment of Joshua Wallace as a director on 21 December 2016 (1 page)
22 May 2017	Termination of appointment of Joshua Wallace as a director on 21 December 2016 (1 page)
22 May 2017	Appointment of Mr Richard Stanley Gibson as a director on 22 December 2016 (2 pages)
22 May 2017	Appointment of Mr Richard Stanley Gibson as a director on 22 December 2016 (2 pages)
22 May 2017	Appointment of Mr Martin John Glen as a director on 21 December 2016 (2 pages)
22 May 2017	Appointment of Mr Martin John Glen as a director on 21 December 2016 (2 pages)
22 May 2017	Termination of appointment of Aeneas Wiener as a director on 21 December 2016 (1 page)
22 May 2017	Termination of appointment of Aeneas Wiener as a director on 21 December 2016 (1 page)
26 April 2017	Particulars of variation of rights attached to shares (3 pages)
26 April 2017	Particulars of variation of rights attached to shares (3 pages)
25 April 2017	Sub-division of shares on 21 December 2016 (6 pages)
25 April 2017	Change of share class name or designation (2 pages)
25 April 2017	Change of share class name or designation (2 pages)
25 April 2017	Sub-division of shares on 21 December 2016 (6 pages)
13 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division and re designation of all the 1068500 issued preferred shares od Â£0.00001 each into 123946000 a ordinary shares of Â£0.00000862 each 14/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
13 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division and re designation of all the 1068500 issued preferred shares od Â£0.00001 each into 123946000 a ordinary shares of Â£0.00000862 each 14/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 847.74634 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 792.24321 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 855.60797 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 890.98532 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 911.06043 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 844.60169 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 792.24321 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 770.23064 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 847.74634 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 879.19287 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 844.60169 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 911.06043 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 847.431875 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 823.68975 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 890.98532 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 879.19287 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 847.431875 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 879.19287 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 776.51994 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 879.19287 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 824.94761 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 823.68975 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 770.23064 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 855.60797 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 776.51994 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 824.94761 (3 pages)
25 November 2016	Total exemption small company accounts made up to 26 March 2016 (7 pages)
25 November 2016	Total exemption small company accounts made up to 26 March 2016 (7 pages)
18 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
18 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
28 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (9 pages)
28 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (9 pages)
30 November 2015	Statement of capital following an allotment of shares on 27 September 2015 GBP 531.85 (3 pages)
30 November 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 576.85 (3 pages)
30 November 2015	Statement of capital following an allotment of shares on 27 September 2015 GBP 531.85 (3 pages)
30 November 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 576.85 (3 pages)
9 November 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 516.85 (4 pages)
9 November 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 516.85 (4 pages)
20 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 516.85 (8 pages)
20 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 516.85 (8 pages)
3 June 2015	Registered office address changed from 18 Berwyn Road London SE24 9BD to Cooper House 3P1 2 Michael Road London SW6 2AD on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 18 Berwyn Road London SE24 9BD to Cooper House 3P1 2 Michael Road London SW6 2AD on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 18 Berwyn Road London SE24 9BD to Cooper House 3P1 2 Michael Road London SW6 2AD on 3 June 2015 (1 page)
27 April 2015	Total exemption small company accounts made up to 26 March 2015 (7 pages)
27 April 2015	Total exemption small company accounts made up to 26 March 2015 (7 pages)
9 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 486.85 (8 pages)
9 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 486.85 (8 pages)
1 August 2014	Sub-division of shares on 30 June 2014 (7 pages)
1 August 2014	Sub-division of shares on 30 June 2014 (7 pages)
24 June 2014	Total exemption small company accounts made up to 26 March 2014 (6 pages)
24 June 2014	Total exemption small company accounts made up to 26 March 2014 (6 pages)
26 March 2014	Appointment of Mr Paul Forster as a director (2 pages)
26 March 2014	Appointment of Mr Paul Forster as a director (2 pages)
12 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 486.85 (6 pages)
12 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 486.85 (6 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
12 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 486.85 (6 pages)
26 February 2014	Second filing of AR01 previously delivered to Companies House made up to 26 September 2013 (18 pages)
26 February 2014	Second filing of AR01 previously delivered to Companies House made up to 26 September 2013 (18 pages)
13 February 2014	Current accounting period extended from 30 September 2013 to 26 March 2014 (1 page)
13 February 2014	Current accounting period extended from 30 September 2013 to 26 March 2014 (1 page)
4 February 2014	Sub-division of shares on 27 December 2013 (5 pages)
4 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 27/12/2013 (15 pages)
4 February 2014	Sub-division of shares on 27 December 2013 (5 pages)
4 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 27/12/2013 (15 pages)
5 November 2013	Termination of appointment of Sam Tamiz as a secretary (2 pages)
5 November 2013	Appointment of Aeneas Wiener as a director (3 pages)
5 November 2013	Appointment of Aeneas Wiener as a director (3 pages)
5 November 2013	Termination of appointment of Sam Tamiz as a secretary (2 pages)
2 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/02/2014 (7 pages)
2 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/02/2014 (7 pages)
12 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 380.00 (4 pages)
12 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 380.00 (4 pages)
12 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 380.00 (4 pages)
12 September 2013	Appointment of Richard Gerald Hartley as a director (3 pages)
12 September 2013	Appointment of Andrzej Josef Czapiewski as a director (3 pages)
12 September 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 September 2013	Appointment of Andrzej Josef Czapiewski as a director (3 pages)
12 September 2013	Appointment of Richard Gerald Hartley as a director (3 pages)
12 September 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 August 2013	Company name changed bisomotion LTD\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-07-26 (2 pages)
2 August 2013	Change of name notice (2 pages)
2 August 2013	Company name changed bisomotion LTD\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-07-26 (2 pages)
2 August 2013	Change of name notice (2 pages)
26 September 2012	Incorporation (36 pages)
26 September 2012	Incorporation (36 pages)

Cytora Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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