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CYIENT EUROPE LIMITED

Company number 02743776

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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)
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
07 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
03 May 2023 AP01 Appointment of Mr Naga Surya Venkata Narasimham Peri as a director on 18 April 2023
02 May 2023 TM01 Termination of appointment of Ajay Aggarwal as a director on 18 April 2023
23 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
15 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 April 2022
  • GBP 3,773,810
11 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with updates
15 Jun 2022 MA Memorandum and Articles of Association
15 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 101,850,000
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2022
28 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
17 Mar 2022 MR04 Satisfaction of charge 5 in full
28 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
08 Jun 2021 AA Group of companies' accounts made up to 31 March 2020
22 Oct 2020 TM01 Termination of appointment of Ramesh Dronamraju as a director on 1 October 2020
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
17 Jun 2020 TM01 Termination of appointment of Ashok Reddy Bodanapu as a director on 16 June 2020
17 Jun 2020 AP01 Appointment of Mr Ajay Aggarwal as a director on 17 June 2020
02 Apr 2020 AP01 Appointment of Dr Andrew Smith as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Alexander Oxley as a director on 31 March 2020
17 Jan 2020 TM02 Termination of appointment of Venkat Ramana Reddy Bollam as a secretary on 15 December 2019
19 Dec 2019 AP03 Appointment of Mr Venkatasiva Narayana Pathipati as a secretary on 12 December 2019
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
02 Sep 2019 AA Group of companies' accounts made up to 31 March 2019