CYANCE LIMITED

Company number 06099642

Date	Type	Description	View / Download
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jun 2018	CH03	Secretary's details changed for Michael Housley on 26 June 2018	(1 page)
26 Jun 2018	CH01	Director's details changed for Mr Jonathan Clarke on 26 June 2018	(2 pages)
26 Jun 2018	CH01	Director's details changed for Michael Housley on 26 June 2018	(2 pages)
26 Jun 2018	CH01	Director's details changed for Mr Steven John Russell on 31 May 2016	(2 pages)
23 Mar 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(6 pages)
15 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
09 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 9 March 2018	(2 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 1,542.359	(3 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 1,091.677	(6 pages)
13 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
19 Apr 2017	SH02	Sub-division of shares on 30 September 2016	(6 pages)
18 Apr 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(6 pages)
29 Mar 2017	TM01	Termination of appointment of Nigel Richard John Howlett as a director on 24 March 2017	(1 page)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 1,066.667	(8 pages)
15 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr Peter John Sutton Brooks as a director on 4 October 2016	(2 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 4 October 2016 GBP 1,025	(6 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(69 pages)
17 Oct 2016	SH08	Change of share class name or designation	(2 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 1,000.00	(4 pages)
31 May 2016	CH01	Director's details changed for Mr Steven John Russell on 31 May 2016	(2 pages)