CYAN BIDCO LIMITED

Company number 09136332

Date	Type	Description	View / Download
30 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
06 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Intertrust (Uk) Limited 7th Floor 11 Old Jewry London EC2R 8DU	(1 page)
06 Jul 2016	AD02	Register inspection address has been changed to C/O Intertrust (Uk) Limited 7th Floor 11 Old Jewry London EC2R 8DU	(1 page)
17 Feb 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
04 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 849,970	(5 pages)
09 Apr 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Ian David Fraser Proctor	(5 pages)
09 Apr 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 was registered on 09/04/2015 ANNOTATION Clarification Director- Richard Flint	(5 pages)
09 Apr 2015	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
09 Apr 2015	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 849,970	(3 pages)
25 Mar 2015	MR01	Registration of charge 091363320001, created on 19 March 2015	(51 pages)
24 Mar 2015	AP01	Appointment of Mr Richard Flint as a director on 19 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 09/04/2015	(3 pages)
24 Mar 2015	AP01	Appointment of Mr Ian David Fraser Proctor as a director on 19 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 09/04/2015	(3 pages)
23 Mar 2015	TM01	Termination of appointment of Robin Peveril Hooper as a director on 19 March 2015 ANNOTATION Clarification a second filed TM01 was registered on 9TH April 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of Nicholas James Clarry as a director on 17 March 2015 ANNOTATION Clarification a second filed TM01 was registered on 9TH April 2015	(2 pages)
23 Mar 2015	AD01	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom to 2 Wellington Place Leeds Leeds LS1 4AP on 23 March 2015	(1 page)
24 Nov 2014	TM01	Termination of appointment of Robert Richard Lucas as a director on 24 November 2014	(1 page)
17 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
17 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-17 GBP 1	(23 pages)