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CYAN EXECUTIVE SEARCH LIMITED

Company number 11591824

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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 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
07 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
27 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
01 Nov 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
02 Nov 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
04 May 2021 PSC04 Change of details for Miss Sarah Louise Wilton as a person with significant control on 30 April 2021
04 May 2021 PSC04 Change of details for Mr Thomas Philip Antony Crowdy as a person with significant control on 30 April 2021
04 May 2021 CH01 Director's details changed for Miss Sarah Louise Wilton on 30 April 2021
04 May 2021 CH01 Director's details changed for Mr Thomas Philip Antony Crowdy on 30 April 2021
25 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
29 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
20 Mar 2020 SH08 Change of share class name or designation
20 Mar 2020 SH10 Particulars of variation of rights attached to shares
18 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Declartion of interest, indirect interst in the proposed arrangment 27/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
17 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
27 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-27
  • GBP 2