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CYNATION LIMITED

Company number 09576709

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
09 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
06 May 2022 PSC04 Change of details for Mr Stephen Ronald Berry as a person with significant control on 13 September 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 123.75
19 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
19 May 2021 CH01 Director's details changed for Shadi Alabdul Razak on 19 May 2021
02 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 18 May 2020
  • GBP 123.13
18 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 121.4
05 Jun 2019 SH08 Change of share class name or designation
03 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 May 2019
  • GBP 121.15
31 May 2019 SH10 Particulars of variation of rights attached to shares
28 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
17 May 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 119.91
17 May 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 119.54
17 May 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 119.29
20 Mar 2019 AP01 Appointment of Shadi Alabdul Razak as a director on 1 September 2018