Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
TM02 |
Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024
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19 Jul 2024 |
AP03 |
Appointment of Christina King as a secretary on 1 July 2024
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26 Jun 2024 |
SH19 |
Statement of capital on 26 June 2024
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 24/06/2024
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26 Jun 2024 |
SH20 |
Statement by Directors
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26 Jun 2024 |
CAP-SS |
Solvency Statement dated 21/06/24
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09 May 2024 |
MR04 |
Satisfaction of charge 011007410129 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 011007410130 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 011007410131 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 011007410132 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 011007410133 in full
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28 Nov 2023 |
MR01 |
Registration of charge 011007410133, created on 24 November 2023
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25 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2022
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04 Oct 2023 |
PSC05 |
Change of details for Cyan Bidco Limited as a person with significant control on 6 April 2016
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04 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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04 Oct 2023 |
PSC05 |
Change of details for Cyan Bidco Limited as a person with significant control on 21 June 2023
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03 Oct 2023 |
PSC05 |
Change of details for Cyan Bidco Limited as a person with significant control on 6 April 2016
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
AD01 |
Registered office address changed from 4 Wellington Place Leeds West Yorkshire LS1 4AP England to One Chamberlain Square Cs Birmingham B3 3AX on 21 June 2023
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02 Dec 2022 |
MR01 |
Registration of charge 011007410132, created on 29 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Conor Whitfield Grant as a director on 17 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Chief Executive Officer Ian Brown as a director on 17 November 2022
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/10/2023
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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