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CYAN LOGISTICS LIMITED

Company number 03486266

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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)
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
06 Jan 2017 AA Full accounts made up to 30 June 2016
26 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 7,944,760
28 Jan 2016 AA Full accounts made up to 30 June 2015
24 Nov 2015 AP01 Appointment of Mr Michael Bruce Pooley as a director on 24 November 2015
24 Nov 2015 TM01 Termination of appointment of James Martin Mccarthy as a director on 24 November 2015
24 Nov 2015 AP01 Appointment of Mr Daniel Robert Berry as a director on 24 November 2015
19 Apr 2015 AA Full accounts made up to 30 June 2014
20 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 7,944,760
02 Apr 2014 AA Full accounts made up to 30 June 2013
26 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 7,944,760
11 Apr 2013 AA Full accounts made up to 30 June 2012
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
20 Feb 2012 AA Full accounts made up to 30 June 2011
13 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 June 2010
02 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
11 Feb 2011 AR01 Annual return made up to 31 January 2001 with full list of shareholders
18 May 2010 TM01 Termination of appointment of Peter Mackie as a director
06 Apr 2010 AA Full accounts made up to 30 June 2009
02 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
18 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
12 Jun 2009 AA Full accounts made up to 30 June 2008
26 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 May 2009 MEM/ARTS Memorandum and Articles of Association