Companies House does not verify the accuracy of the information filed

CYCENE INVESTMENTS LIMITED

Company number 10774148

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
29 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AP01	Appointment of Neil Leslie Cooke as a director on 1 November 2023	View PDF Appointment of Neil Leslie Cooke as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	MR04	Satisfaction of charge 107741480001 in full	View PDF Satisfaction of charge 107741480001 in full - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	TM01	Termination of appointment of John Cahill as a director on 8 November 2023	View PDF Termination of appointment of John Cahill as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
27 Jun 2023	AP01	Appointment of Katy Louise Snow as a director on 1 June 2023	View PDF Appointment of Katy Louise Snow as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	TM01	Termination of appointment of Tracey Anne Labbett as a director on 30 September 2022	View PDF Termination of appointment of Tracey Anne Labbett as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
16 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
26 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 9 pages (9 pages)
12 May 2021	AP01	Appointment of James Bishton as a director on 11 March 2021	View PDF Appointment of James Bishton as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	MR05	All of the property or undertaking has been released from charge 107741480001	View PDF All of the property or undertaking has been released from charge 107741480001 - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	MR01	Registration of charge 107741480002, created on 18 December 2020	View PDF Registration of charge 107741480002, created on 18 December 2020 - link opens in a new window - 39 pages (39 pages)
21 Dec 2020	MR01	Registration of charge 107741480003, created on 18 December 2020	View PDF Registration of charge 107741480003, created on 18 December 2020 - link opens in a new window - 31 pages (31 pages)
16 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
20 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	AP01	Appointment of Mr David James Hendry as a director on 11 March 2020	View PDF Appointment of Mr David James Hendry as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AP03	Appointment of David James Hendry as a secretary on 11 March 2020	View PDF Appointment of David James Hendry as a secretary on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	TM02	Termination of appointment of Julie Turnbull as a secretary on 11 March 2020	View PDF Termination of appointment of Julie Turnbull as a secretary on 11 March 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	TM01	Termination of appointment of Julie Turnbull as a director on 11 March 2020	View PDF Termination of appointment of Julie Turnbull as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	TM01	Termination of appointment of Andrew Michael North as a director on 4 February 2020	View PDF Termination of appointment of Andrew Michael North as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CYCENE INVESTMENTS LIMITED

Filter by category