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CYCENE LIMITED

Company number 07569091

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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 Jul 2011 CERTNM Company name changed black cat bidco LIMITED\certificate issued on 15/07/11
  • RES15 ‐ Change company name resolution on 2011-07-06
15 Jul 2011 CONNOT Change of name notice
10 May 2011 AP01 Appointment of Alastair Strang England as a director
10 May 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 28,131.20
21 Apr 2011 AP01 Appointment of Michael Procter as a director
21 Apr 2011 AP01 Appointment of Sir Robert Sydney Murray as a director
21 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Execution performance and delivery 05/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2011 AP01 Appointment of Mr Newton Stanley Winfield as a director
21 Apr 2011 AP01 Appointment of Simon Keith Barber as a director
21 Apr 2011 AP01 Appointment of Simon Malcolm Acres as a director
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Mar 2011 SH02 Sub-division of shares on 23 March 2011
29 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
18 Mar 2011 NEWINC Incorporation