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CYAN GROUP LTD

Company number 03452166

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2017	CAP-SS	Solvency Statement dated 07/02/17	View PDF Solvency Statement dated 07/02/17 - link opens in a new window - 1 page (1 page)
08 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium a/c 03/02/2017	View PDF Resolutions RES13 ‐ Cancellation of share premium a/c 03/02/2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Feb 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 Feb 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 20/10/2016	View PDF Second filing of Confirmation Statement dated 20/10/2016 - link opens in a new window - 12 pages (12 pages)
26 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 21/12/2016	View PDF Confirmation statement made on 20 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 21/12/2016 - link opens in a new window - 7 pages (7 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 43	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 43 - link opens in a new window - 6 pages (6 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
22 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 43	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 43 - link opens in a new window - 6 pages (6 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
30 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
26 Feb 2014	AD01	Registered office address changed from 103-105 Brighton Road Coulsdon Surrey CR5 2NG on 26 February 2014	View PDF Registered office address changed from 103-105 Brighton Road Coulsdon Surrey CR5 2NG on 26 February 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders	View PDF Annual return made up to 20 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	TM02	Termination of appointment of Linda Melville as a secretary on 1 January 2013	View PDF Termination of appointment of Linda Melville as a secretary on 1 January 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	AP03	Appointment of Neil Warbrick as a secretary on 1 January 2013	View PDF Appointment of Neil Warbrick as a secretary on 1 January 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
04 Dec 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

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CYAN GROUP LTD

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