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CYSIAM LIMITED

Company number 11422969

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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)
09 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Apr 2019	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)
28 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
27 Mar 2019	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)
10 Oct 2018	AD01	Registered office address changed from 67 Wells Road Glastonbury Somerset BA6 9BY United Kingdom to 3, Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR on 10 October 2018	View PDF Registered office address changed from 67 Wells Road Glastonbury Somerset BA6 9BY United Kingdom to 3, Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR on 10 October 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	CH01	Director's details changed for Mr David John Allan on 8 October 2018	View PDF Director's details changed for Mr David John Allan on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AP01	Appointment of Mr James Richard Kench as a director on 8 October 2018	View PDF Appointment of Mr James Richard Kench as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AP01	Appointment of Mr David John Allan as a director on 8 October 2018	View PDF Appointment of Mr David John Allan as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-19 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-19 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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