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CYDAR LIMITED

Company number 07986624

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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)
09 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
17 Aug 2020 AP01 Appointment of Mr Marek Gumienny as a director on 9 July 2020
12 Aug 2020 TM01 Termination of appointment of David John Charles Renton as a director on 9 July 2020
21 Jul 2020 MA Memorandum and Articles of Association
21 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 June 2019
  • GBP 39.6131
16 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 44.8577
27 Jan 2020 AP01 Appointment of Dr Paul Justin Mussenden as a director on 11 December 2019
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 42.1035
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 39.5899
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2020
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 34.735
05 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
14 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
09 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 34.6151
09 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 34.4273
09 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 30.54
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
21 Oct 2018 TM01 Termination of appointment of Cliff Murphy as a director on 5 October 2018
25 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
09 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 January 2018
13 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2017 AP01 Appointment of Mr Cliff Murphy as a director on 1 November 2017