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CYDEN LIMITED

Company number 04470941

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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)
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 9
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 225,440.17
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 202,998.56
20 Oct 2011 TM01 Termination of appointment of John Wotherspoon as a director
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 8
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
26 Sep 2011 AP01 Appointment of Giles Davies as a director
23 Sep 2011 AP01 Appointment of William Cotton as a director
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 200,410.17
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 200,410.17
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 200,410.17
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
24 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/09/2012.
26 Jul 2011 AP01 Appointment of Sir Nigel Russell Rudd as a director
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 200,410.17
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 196,660.17
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
17 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 173,728.36
21 Oct 2010 TM01 Termination of appointment of Peter Coleman as a director
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • GBP 166,828.05
25 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 July 2009
  • GBP 133,944.69
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 133,790.06