CYJAX LIMITED

Company number 08302026

Date	Type	Description	View / Download
11 Jan 2021	PSC04	Change of details for Mr Peter David Orwin as a person with significant control on 4 January 2021	(2 pages)
04 Sep 2020	TM01	Termination of appointment of Kadir Levent as a director on 31 August 2020	(1 page)
06 Aug 2020	MA	Memorandum and Articles of Association	(38 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
23 Jul 2020	CH01	Director's details changed for Mr Nick Randall on 1 July 2020	(2 pages)
23 Jul 2020	CH01	Director's details changed for Mr Peter David Orwin on 1 July 2020	(2 pages)
17 Jul 2020	AA	Accounts for a small company made up to 31 March 2020	(10 pages)
01 Jun 2020	TM01	Termination of appointment of Lisa Frances West as a director on 22 May 2020	(1 page)
04 May 2020	CH01	Director's details changed for Mr Kevin Joseph Mcmahon on 1 May 2020	(2 pages)
04 May 2020	AP01	Appointment of Mr Kadir Levent as a director on 1 April 2020	(2 pages)
04 May 2020	AP01	Appointment of Mr Davide Simoncelli as a director on 1 April 2020	(2 pages)
12 Mar 2020	AD01	Registered office address changed from PO Box 4385 08302026: Companies House Default Address Cardiff CF14 8LH to Suite 53, Peek House 20 Eastcheap London EC3M 1EB on 12 March 2020	(2 pages)
27 Feb 2020	RP05	Registered office address changed to PO Box 4385, 08302026: Companies House Default Address, Cardiff, CF14 8LH on 27 February 2020	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
05 Jul 2019	TM01	Termination of appointment of Mark Pearce as a director on 5 July 2019	(1 page)
02 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	(8 pages)
24 May 2019	MR01	Registration of charge 083020260001, created on 24 May 2019	(20 pages)
04 Feb 2019	SH06	Cancellation of shares. Statement of capital on 14 November 2018 GBP 116	(6 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 Feb 2019	SH03	Purchase of own shares.	(3 pages)
22 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(5 pages)
22 Jan 2019	CH01	Director's details changed for Mrs Lisa Frances West on 10 January 2019	(2 pages)
22 Jan 2019	CH01	Director's details changed for Mr Mark Pearce on 10 January 2019	(2 pages)
22 Jan 2019	CH01	Director's details changed for Mr Peter David Orwin on 10 January 2019	(2 pages)
22 Jan 2019	CH01	Director's details changed for Mr Kevin Joseph Mcmahon on 10 January 2019	(2 pages)