CYACOMB LIMITED filing history - Find and update company information

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CYACOMB LIMITED

Company number SC538756

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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)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 June 2018 GBP 16.7662	View PDF Statement of capital following an allotment of shares on 15 June 2018 GBP 16.7662 - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	MR01	Registration of charge SC5387560001, created on 3 April 2018	View PDF Registration of charge SC5387560001, created on 3 April 2018 - link opens in a new window - 6 pages (6 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 13.0378	View PDF Statement of capital following an allotment of shares on 5 March 2018 GBP 13.0378 - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 11.9852	View PDF Statement of capital following an allotment of shares on 23 February 2018 GBP 11.9852 - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 11.7221	View PDF Statement of capital following an allotment of shares on 7 September 2017 GBP 11.7221 - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jul 2017	PSC07	Cessation of Ian Mcleod Stevenson as a person with significant control on 6 October 2016	View PDF Cessation of Ian Mcleod Stevenson as a person with significant control on 6 October 2016 - link opens in a new window - 1 page (1 page)
10 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2017	PSC07	Cessation of Ian Mcleod Stevenson as a person with significant control on 6 October 2016	View PDF Cessation of Ian Mcleod Stevenson as a person with significant control on 6 October 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2017	PSC02	Notification of Napier University Ventures Limited as a person with significant control on 6 October 2016	View PDF Notification of Napier University Ventures Limited as a person with significant control on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC07	Cessation of Bruce Ramsay as a person with significant control on 6 October 2016	View PDF Cessation of Bruce Ramsay as a person with significant control on 6 October 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2017	PSC01	Notification of Bruce Ramsay as a person with significant control on 23 June 2016	View PDF Notification of Bruce Ramsay as a person with significant control on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Ian Mcleod Stevenson as a person with significant control on 23 June 2016	View PDF Notification of Ian Mcleod Stevenson as a person with significant control on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	View PDF Current accounting period extended from 30 June 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 9.88	View PDF Statement of capital following an allotment of shares on 6 October 2016 GBP 9.88 - link opens in a new window - 4 pages (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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
07 Oct 2016	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 6 October 2016	View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AP01	Appointment of Mr Simon James Hardy as a director on 6 October 2016	View PDF Appointment of Mr Simon James Hardy as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 3.56	View PDF Statement of capital following an allotment of shares on 25 August 2016 GBP 3.56 - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	SH02	Sub-division of shares on 18 August 2016	View PDF Sub-division of shares on 18 August 2016 - link opens in a new window - 4 pages (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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved 18/08/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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