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ID CYDONIA LTD

Company number 13210246

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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)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 May 2023	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)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 May 2021	PSC01	Notification of Vanessa Quince as a person with significant control on 27 May 2021	View PDF Notification of Vanessa Quince as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC04	Change of details for Mr Gordon Stuart Quince as a person with significant control on 27 May 2021	View PDF Change of details for Mr Gordon Stuart Quince as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 600,001	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 600,001 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AD01	Registered office address changed from 3-5 Brenkley Way Blezzard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom to 3-5 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 19 February 2021	View PDF Registered office address changed from 3-5 Brenkley Way Blezzard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom to 3-5 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 19 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-18 GBP 1	View PDF Incorporation Statement of capital on 2021-02-18 GBP 1 - link opens in a new window - 17 pages (17 pages)

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