CYCENE LIMITED

Company number 07569091

Date	Type	Description	View / Download
05 Sep 2018	AP03	Appointment of Richard Adam as a secretary on 31 August 2018	(2 pages)
05 Sep 2018	TM02	Termination of appointment of Simon Keith Barber as a secretary on 31 August 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(6 pages)
22 May 2018	PSC05	Change of details for Pacific Shelf 1836 Limited as a person with significant control on 11 January 2018	(2 pages)
22 May 2018	PSC02	Notification of Pacific Shelf 1836 Limited as a person with significant control on 5 January 2018	(2 pages)
22 May 2018	PSC07	Cessation of Robert Sydney Murray as a person with significant control on 5 January 2018	(1 page)
12 Jan 2018	TM01	Termination of appointment of Simon Malcom Acres as a director on 5 January 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of Alastair Strang England as a director on 5 January 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of Richard Harvey Tattersall as a director on 5 January 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of Tracey Anne Labbett as a director on 5 January 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of John Cahill as a director on 5 January 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of Robert Sydney Murray as a director on 5 January 2018	(1 page)
13 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
03 Jul 2017	SH06	Cancellation of shares. Statement of capital on 1 June 2017 GBP 25,267.45	(4 pages)
03 Jul 2017	SH03	Purchase of own shares.	(3 pages)
22 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(7 pages)
21 Jun 2017	SH08	Change of share class name or designation	(2 pages)
20 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase by the company of 290,750 ord shares of £1 each 01/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
16 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
14 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
06 Jun 2017	TM01	Termination of appointment of Peter Ian Walker as a director on 2 June 2017	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
23 Mar 2017	CH01	Director's details changed for Sir Robert Sydney Murray on 23 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of James John Robert Murray as a director on 8 February 2017	(2 pages)

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