Companies House does not verify the accuracy of the information filed

CYDAR LIMITED

Company number 07986624

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 23.985600	View PDF Statement of capital following an allotment of shares on 5 August 2015 GBP 23.985600 - link opens in a new window - 4 pages (4 pages)
15 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 March 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 March 2015 - link opens in a new window - 25 pages (25 pages)
06 Aug 2015	AP03	Appointment of Ms Fiona Jane Kinghorn as a secretary on 5 August 2015	View PDF Appointment of Ms Fiona Jane Kinghorn as a secretary on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
09 Jul 2015	SH02	Sub-division of shares on 2 June 2015	View PDF Sub-division of shares on 2 June 2015 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 06/05/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 06/05/2015 - link opens in a new window - 56 pages (56 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
13 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 18.43 ANNOTATION Clarification a second filing AR01 was registered on 15/08/15.	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 18.43 ANNOTATION Clarification a second filing AR01 was registered on 15/08/15. - link opens in a new window - 14 pages (14 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 43 pages (43 pages)
30 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 28/08/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 28/08/2014 - link opens in a new window - 6 pages (6 pages)
30 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 05/06/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 05/06/2014 - link opens in a new window - 6 pages (6 pages)
30 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 21/05/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 21/05/2014 - link opens in a new window - 6 pages (6 pages)
24 Oct 2014	AP01	Appointment of Mr Marek Stephan Gumienny as a director on 28 August 2014	View PDF Appointment of Mr Marek Stephan Gumienny as a director on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 56 pages (56 pages)
30 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 14.18 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2014.	View PDF Statement of capital following an allotment of shares on 28 August 2014 GBP 14.18 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2014. - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 11.96 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2014.	View PDF Statement of capital following an allotment of shares on 5 June 2014 GBP 11.96 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2014. - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 11.96 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2014.	View PDF Statement of capital following an allotment of shares on 21 May 2014 GBP 11.96 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2014. - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AP01	Appointment of Ms Fiona Jane Kinghorn as a director	View PDF Appointment of Ms Fiona Jane Kinghorn as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders	View PDF Annual return made up to 12 March 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 9 September 2013 GBP 11.96	View PDF Statement of capital following an allotment of shares on 9 September 2013 GBP 11.96 - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Aug 2013	AP01	Appointment of Mr Mark Andrew Evans as a director	View PDF Appointment of Mr Mark Andrew Evans as a director - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CYDAR LIMITED

Filter by category