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CYP DESIGN LIMITED

Company number 08092573

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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)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 22 August 2013 GBP 24,000	View PDF Statement of capital following an allotment of shares on 22 August 2013 GBP 24,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AP01	Appointment of David Christopher Gask as a director	View PDF Appointment of David Christopher Gask as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 22 August 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 22 August 2013 GBP 10 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of shares 22/08/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of shares 22/08/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AD01	Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom on 4 April 2013	View PDF Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom on 4 April 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2012	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 10.00	View PDF Statement of capital following an allotment of shares on 22 November 2012 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Dec 2012	AP01	Appointment of Dr Derek Palmer as a director	View PDF Appointment of Dr Derek Palmer as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 8	View PDF Statement of capital following an allotment of shares on 11 July 2012 GBP 8 - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AP01	Appointment of Dr Paul Barton Rodgers as a director	View PDF Appointment of Dr Paul Barton Rodgers as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AP01	Appointment of Prof Bhabatosh Chaudhuri as a director	View PDF Appointment of Prof Bhabatosh Chaudhuri as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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