Companies House does not verify the accuracy of the information filed

CYANCE LIMITED

Company number 06099642

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 22 pages (22 pages)
16 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
13 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
23 Aug 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
07 Nov 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 13 pages (13 pages)
26 Sep 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
16 Sep 2022	AD01	Registered office address changed from Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on 16 September 2022	View PDF Registered office address changed from Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	TM01	Termination of appointment of Jonathan Clarke as a director on 25 July 2022	View PDF Termination of appointment of Jonathan Clarke as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 8 pages (8 pages)
26 Apr 2022	AP01	Appointment of Mr Charles Richard Cannell as a director on 8 April 2022	View PDF Appointment of Mr Charles Richard Cannell as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
21 Jan 2022	TM01	Termination of appointment of Steven John Russell as a director on 21 January 2022	View PDF Termination of appointment of Steven John Russell as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
21 Sep 2021	AP01	Appointment of Mr Martin David Peck as a director on 21 September 2021	View PDF Appointment of Mr Martin David Peck as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AP01	Appointment of Nigel Richard John Howlett as a director on 21 September 2021	View PDF Appointment of Nigel Richard John Howlett as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM01	Termination of appointment of Peter John Sutton Brooks as a director on 9 April 2021	View PDF Termination of appointment of Peter John Sutton Brooks as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 3,038.2	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 3,038.2 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CYANCE LIMITED

Filter by category