CYACOMB LIMITED

Company number SC538756

Date	Type	Description	View / Download
09 Nov 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
09 Nov 2022	AP01	Appointment of Mr Mark Wheelhouse as a director on 20 October 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of Hugh Mckellar Lennie as a director on 8 July 2022	(1 page)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	(14 pages)
14 Apr 2022	AA	Accounts for a small company made up to 30 September 2021	(15 pages)
28 Feb 2022	CERTNM	Company name changed cyan forensics LTD\certificate issued on 28/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-28	(3 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 66.5897	(4 pages)
16 Jul 2021	AP01	Appointment of Ms Ciara Smyth as a director on 13 July 2021	(2 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	(15 pages)
04 May 2021	TM02	Termination of appointment of Mbm Secretarial Services Ltd as a secretary on 29 April 2021	(1 page)
04 May 2021	AP04	Appointment of Burness Paull Llp as a secretary on 29 April 2021	(2 pages)
04 May 2021	AD01	Registered office address changed from 5th Floor, 125 Princes Street Edinburgh EH2 4AD Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 4 May 2021	(1 page)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 65.7011	(4 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 64.3682	(4 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 63.3336	(4 pages)
08 Apr 2021	SH08	Change of share class name or designation	(2 pages)
31 Mar 2021	MA	Memorandum and Articles of Association	(51 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Mar 2021	TM01	Termination of appointment of Mary Jane Brouwers as a director on 26 March 2021	(1 page)
31 Mar 2021	AP01	Appointment of Mr Tobin Richard Ireland as a director on 26 March 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Ian Richard James Mclennan as a director on 26 March 2021	(1 page)
01 Feb 2021	AA	Accounts for a small company made up to 30 September 2020	(15 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Aug 2020	TM01	Termination of appointment of Simon James Hardy as a director on 31 July 2020	(1 page)