CYDEN LIMITED filing history - Find and update company information

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CYDEN LIMITED

Company number 04470941

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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)
10 Jul 2019	MR01	Registration of charge 044709410012, created on 8 July 2019	View PDF Registration of charge 044709410012, created on 8 July 2019 - link opens in a new window - 23 pages (23 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
08 Aug 2018	CH01	Director's details changed for Mr Giles Davies on 23 July 2018	View PDF Director's details changed for Mr Giles Davies on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	CH01	Director's details changed for Prof Robert Marc Clement on 23 July 2018	View PDF Director's details changed for Prof Robert Marc Clement on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	CH03	Secretary's details changed for Giles Davies on 23 July 2018	View PDF Secretary's details changed for Giles Davies on 23 July 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	PSC05	Change of details for Ipulse Limited as a person with significant control on 23 July 2018	View PDF Change of details for Ipulse Limited as a person with significant control on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CH01	Director's details changed for Edward Hugh Fitzwilliam Lay on 18 July 2018	View PDF Director's details changed for Edward Hugh Fitzwilliam Lay on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CH01	Director's details changed for Ms Alice Mary Cleoniki Avis on 23 July 2018	View PDF Director's details changed for Ms Alice Mary Cleoniki Avis on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	AD01	Registered office address changed from Technium 2 Kings Road Swansea SA1 8PJ to Office Block a Bay Studios Business Park Fabian Way Swansea SA1 8QB on 18 July 2018	View PDF Registered office address changed from Technium 2 Kings Road Swansea SA1 8PJ to Office Block a Bay Studios Business Park Fabian Way Swansea SA1 8QB on 18 July 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2018	SH19	Statement of capital on 24 January 2018 GBP 25,677.90	View PDF Statement of capital on 24 January 2018 GBP 25,677.90 - link opens in a new window - 5 pages (5 pages)
24 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CAP-SS	Solvency Statement dated 29/11/17	View PDF Solvency Statement dated 29/11/17 - link opens in a new window - 1 page (1 page)
24 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 29/11/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 29/11/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	TM01	Termination of appointment of Christopher David Outram as a director on 30 September 2017	View PDF Termination of appointment of Christopher David Outram as a director on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Aug 2017	TM01	Termination of appointment of Nigel Russell Rudd as a director on 24 July 2017	View PDF Termination of appointment of Nigel Russell Rudd as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC01	Notification of Richard Koch as a person with significant control on 6 April 2016	View PDF Notification of Richard Koch as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	PSC02	Notification of Ipulse Limited as a person with significant control on 6 April 2016	View PDF Notification of Ipulse Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
07 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 256,779.01	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 256,779.01 - link opens in a new window - 8 pages (8 pages)
16 Feb 2016	TM01	Termination of appointment of Thomas Edward Beckett as a director on 4 August 2015	View PDF Termination of appointment of Thomas Edward Beckett as a director on 4 August 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)

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