CYCENE INVESTMENTS LIMITED

Company number 10774148

Date	Type	Description	View / Download
28 Nov 2019	TM01	Termination of appointment of Richard Harvey Tattersall as a director on 15 November 2019	(1 page)
28 Nov 2019	TM01	Termination of appointment of Richard David Adam as a director on 11 November 2019	(1 page)
28 Nov 2019	TM02	Termination of appointment of Richard Adam as a secretary on 11 November 2019	(1 page)
28 Nov 2019	AP03	Appointment of Julie Turnbull as a secretary on 11 November 2019	(2 pages)
28 Nov 2019	AP01	Appointment of Mrs Julie Turnbull as a director on 11 November 2019	(2 pages)
01 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
15 Mar 2019	AP01	Appointment of Mr Andrew Michael North as a director on 31 December 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Simon Malcom Acres as a director on 31 December 2018	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
06 Sep 2018	CH01	Director's details changed for Sir Robert Sydney Murray on 29 August 2018	(2 pages)
05 Sep 2018	AP03	Appointment of Richard Adam as a secretary on 31 August 2018	(2 pages)
24 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(8 pages)
24 Jan 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
17 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Jan 2018	SH08	Change of share class name or designation	(2 pages)
15 Jan 2018	AP01	Appointment of Richard David Adam as a director on 5 January 2018	(2 pages)
11 Jan 2018	AP01	Appointment of Simon Malcom Acres as a director on 5 January 2018	(2 pages)
11 Jan 2018	AP01	Appointment of John Cahill as a director on 5 January 2018	(2 pages)
11 Jan 2018	AP01	Appointment of Mr Richard Harvey Tattersall as a director on 5 January 2018	(2 pages)
11 Jan 2018	AP01	Appointment of Tracey Anne Labbett as a director on 5 January 2018	(2 pages)
11 Jan 2018	AP01	Appointment of Alastair Strang England as a director on 5 January 2018	(2 pages)
11 Jan 2018	AP01	Appointment of Mr Simon Keith Barber as a director on 5 January 2018	(2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 50,000	(5 pages)