CYAN GROUP LTD

Company number 03452166

Date	Type	Description	View / Download
27 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(15 pages) Download iXBRL
20 Mar 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
21 Nov 2019	PSC04	Change of details for Paul Anthony Donoghue as a person with significant control on 31 October 2019	(2 pages)
21 Nov 2019	PSC04	Change of details for Paul Anthony Donoghue as a person with significant control on 31 October 2019	(2 pages)
21 Nov 2019	PSC04	Change of details for Paul Anthony Donoghue as a person with significant control on 31 October 2019	(2 pages)
20 Nov 2019	PSC07	Cessation of Graeme Murray Openshaw Smith as a person with significant control on 31 October 2019	(1 page)
20 Nov 2019	PSC07	Cessation of Linda Melville as a person with significant control on 31 October 2019	(1 page)
20 Nov 2019	PSC04	Change of details for Paul Anthony Donoghue as a person with significant control on 31 October 2019	(2 pages)
20 Nov 2019	PSC01	Notification of Paul Anthony Donoghue as a person with significant control on 13 February 2018	(2 pages)
13 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with updates	(7 pages)
28 Aug 2019	AP01	Appointment of Mr Mark Buchan Sanders as a director on 28 August 2019	(2 pages)
28 Aug 2019	AP01	Appointment of Mr Paul Anthony Donoghue as a director on 28 August 2019	(2 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(14 pages) Download iXBRL
05 Nov 2018	AA	Total exemption full accounts made up to 31 October 2017	(14 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	(7 pages)
12 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 31 October 2017	(1 page)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 35,043	(9 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
02 Mar 2018	MR01	Registration of charge 034521660006, created on 1 March 2018	(22 pages)
14 Feb 2018	MR04	Satisfaction of charge 034521660005 in full	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(4 pages)
15 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
13 Apr 2017	SH19	Statement of capital on 13 April 2017 GBP 43	(6 pages)
17 Mar 2017	MR01	Registration of charge 034521660005, created on 16 March 2017	(45 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)

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