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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)
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 28.1907
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 27.2179
12 Sep 2017 TM02 Termination of appointment of Fiona Jane Kinghorn as a secretary on 12 September 2017
12 Sep 2017 TM01 Termination of appointment of Fiona Jane Kinghorn as a director on 12 September 2017
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 27.1619
15 Jun 2017 TM01 Termination of appointment of Michael Howard Garrison as a director on 15 June 2017
15 Jun 2017 TM01 Termination of appointment of Scott James Sommerville as a director on 15 June 2017
14 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
23 May 2017 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 26.1641
28 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 26.1081
22 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
21 Mar 2017 AP01 Appointment of Mr James Bedford Downing as a director on 1 March 2017
20 Mar 2017 AP01 Appointment of Dr Franz Humer as a director on 1 March 2017
17 Mar 2017 AP01 Appointment of Professor John Eric Deanfield as a director on 1 March 2017
06 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017 TM01 Termination of appointment of Marek Stephan Gumienny as a director on 1 March 2017
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 25.9482
19 Jan 2017 AP01 Appointment of Lord Evan Mervyn Davies as a director on 1 January 2017
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 25.9167
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 25.8007
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 25.7207
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 25.6807
31 May 2016 AA Total exemption full accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 23.9856