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CYCENE LIMITED

Company number 07569091

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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)
17 Jun 2016 CH01 Director's details changed for Simon Malcolm Acres on 30 November 2015
16 Jun 2016 CH01 Director's details changed for Mr Newton Stanley Winfield on 16 June 2016
16 Jun 2016 CH01 Director's details changed for Alastair Strang England on 16 June 2016
16 Jun 2016 CH01 Director's details changed for Simon Malcolm Acres on 16 June 2016
21 Apr 2016 AP01 Appointment of Tracey Anne Labbett as a director on 19 April 2016
21 Apr 2016 AP01 Appointment of John Cahill as a director on 19 April 2016
21 Apr 2016 AP01 Appointment of Mr Richard Harvey Tattersall as a director on 19 April 2016
23 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 26,721.2
01 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 26,721.2
24 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
10 Jul 2014 MA Memorandum and Articles of Association
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
04 Jun 2014 TM01 Termination of appointment of Michael Procter as a director
31 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 26,721.2
19 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
15 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2013 SH03 Purchase of own shares.
08 Apr 2013 SH06 Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 26,721.20
19 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
21 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
28 Dec 2011 AP03 Appointment of Simon Keith Barber as a secretary
15 Jul 2011 CERTNM Company name changed black cat bidco LIMITED\certificate issued on 15/07/11
  • RES15 ‐ Change company name resolution on 2011-07-06
15 Jul 2011 CONNOT Change of name notice