CYACOMB LIMITED

Company number SC538756

Date	Type	Description	View / Download
06 Jul 2018	PSC07	Cessation of Napier University Ventures Limited as a person with significant control on 15 June 2018	(1 page)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 June 2018 GBP 16.7662	(4 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Apr 2018	MR01	Registration of charge SC5387560001, created on 3 April 2018	(6 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 13.0378	(4 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 11.9852	(4 pages)
05 Feb 2018	AA	Accounts for a small company made up to 30 September 2017	(11 pages)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 11.7221	(4 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jul 2017	PSC07	Cessation of Ian Mcleod Stevenson as a person with significant control on 6 October 2016	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
10 Jul 2017	PSC07	Cessation of Ian Mcleod Stevenson as a person with significant control on 6 October 2016	(1 page)
03 Jul 2017	PSC02	Notification of Napier University Ventures Limited as a person with significant control on 6 October 2016	(2 pages)
03 Jul 2017	PSC07	Cessation of Bruce Ramsay as a person with significant control on 6 October 2016	(1 page)
03 Jul 2017	PSC01	Notification of Bruce Ramsay as a person with significant control on 23 June 2016	(2 pages)
03 Jul 2017	PSC01	Notification of Ian Mcleod Stevenson as a person with significant control on 23 June 2016	(2 pages)
09 May 2017	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	(1 page)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 9.88	(4 pages)
11 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
07 Oct 2016	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 6 October 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Mr Simon James Hardy as a director on 6 October 2016	(2 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 3.56	(4 pages)
31 Aug 2016	SH02	Sub-division of shares on 18 August 2016	(4 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved 18/08/2016 RES10 ‐ Resolution of allotment of securities	(1 page)