CYANCE LIMITED

Company number 06099642

Date	Type	Description	View / Download
11 Jan 2021	TM01	Termination of appointment of Glen Alistair Westlake as a director on 18 December 2020	(1 page)
02 Dec 2020	TM01	Termination of appointment of Mat Bhagrath as a director on 28 September 2020	(1 page)
26 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
24 Jun 2020	MR04	Satisfaction of charge 060996420001 in full	(1 page)
31 Mar 2020	AP01	Appointment of Mr Glen Alistair Westlake as a director on 2 March 2020	(2 pages)
31 Mar 2020	CS01	Confirmation statement made on 13 February 2020 with updates	(7 pages)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 1,849.479	(3 pages)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 1,849.479	(3 pages)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 1,849.479	(3 pages)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 1,849.479	(3 pages)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 1,849.479	(3 pages)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 1,849.479	(3 pages)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 2,069.069	(3 pages)
27 Feb 2020	TM02	Termination of appointment of Michael Housley as a secretary on 15 November 2019	(1 page)
27 Feb 2020	TM01	Termination of appointment of Michael Housley as a director on 15 November 2019	(1 page)
09 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
18 Sep 2019	AP01	Appointment of Mr Mat Bhagrath as a director on 21 August 2019	(2 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
09 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 1,807.989	(3 pages)
14 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(7 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 1,723.619	(3 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 6 September 2018 GBP 1,632.279	(3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)