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CYNREN LIMITED

Company number 07317465

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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)
05 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
31 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
View PDF Confirmation statement made on 16 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
24 Nov 2016 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
03 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 10 pages (10 pages)
19 Jan 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
19 Jan 2016 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
17 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 12
View PDF Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 12
- link opens in a new window - 5 pages (5 pages)
19 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
14 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 12
View PDF Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 12
- link opens in a new window - 5 pages (5 pages)
07 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
01 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 12
View PDF Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 12
- link opens in a new window - 5 pages (5 pages)
20 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
17 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
15 Sep 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 11 pages (11 pages)
18 Aug 2010 AA01 Current accounting period shortened from 31 July 2011 to 30 June 2011
View PDF Current accounting period shortened from 31 July 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 12
View PDF Statement of capital following an allotment of shares on 16 July 2010
  • GBP 12
- link opens in a new window - 4 pages (4 pages)