CYAN BIDCO LIMITED

Company number 09136332

Date	Type	Description	View / Download
24 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
22 May 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
28 Mar 2019	AA	Full accounts made up to 30 June 2018	(21 pages)
30 Jan 2019	AP01	Appointment of Mr Trystan Michael Forrest as a director on 29 January 2019	(2 pages)
30 Jan 2019	AP01	Appointment of Mr Johan Fredrik Ekdahl as a director on 29 January 2019	(2 pages)
30 Jan 2019	AP01	Appointment of Mr Guy Nigel Lethbridge Templer as a director on 29 January 2019	(2 pages)
30 Jan 2019	AP01	Appointment of Mr Rafael Ashkenazi as a director on 29 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Richard Flint as a director on 29 January 2019	(1 page)
30 Aug 2018	AP03	Appointment of Mr Scott Campbell Yelle as a secretary on 30 August 2018	(2 pages)
30 Aug 2018	TM02	Termination of appointment of Benjamin Craig Murphy as a secretary on 30 August 2018	(1 page)
25 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(4 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 849,971	(3 pages)
25 Jul 2018	MR01	Registration of charge 091363320003, created on 10 July 2018	(47 pages)
25 Jul 2018	MR01	Registration of charge 091363320004, created on 10 July 2018	(23 pages)
10 Jul 2018	MR04	Satisfaction of charge 091363320001 in full	(1 page)
10 Jul 2018	MR04	Satisfaction of charge 091363320002 in full	(1 page)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
15 Dec 2017	AP03	Appointment of Mr Benjamin Craig Murphy as a secretary on 14 December 2017	(2 pages)
07 Nov 2017	AD04	Register(s) moved to registered office address 2 Wellington Place Leeds LS1 4AP	(1 page)
06 Nov 2017	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 September 2017	(1 page)
31 Aug 2017	MR01	Registration of charge 091363320002, created on 25 August 2017	(98 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
17 Jul 2017	AD01	Registered office address changed from 2 Wellington Place Leeds Leeds LS1 4AP to 2 Wellington Place Leeds LS1 4AP on 17 July 2017	(1 page)
27 Mar 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
31 Jan 2017	AD02	Register inspection address has been changed from C/O Intertrust (Uk) Limited 7th Floor 11 Old Jewry London EC2R 8DU England to C/O Intertrust (Uk) Limited 35 Great St Helen's London EC3A 6AP	(1 page)