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CYDRAX LIMITED

Company number 11715757

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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)
24 May 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)
24 May 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)
24 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 399	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 399 - link opens in a new window - 8 pages (8 pages)
24 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
24 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
14 May 2019	MR01	Registration of charge 117157570001, created on 14 May 2019	View PDF Registration of charge 117157570001, created on 14 May 2019 - link opens in a new window - 43 pages (43 pages)
11 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 16 January 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 16 January 2019 GBP 300 - link opens in a new window - 10 pages (10 pages)
04 Feb 2019	AP01	Appointment of Mr Michael Tucker as a director on 3 January 2019	View PDF Appointment of Mr Michael Tucker as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	AA01	Current accounting period extended from 31 December 2019 to 31 January 2020	View PDF Current accounting period extended from 31 December 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2019	AP01	Appointment of Mr Phillip Tucker as a director on 3 January 2019	View PDF Appointment of Mr Phillip Tucker as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	AP01	Appointment of Mrs Patricia Margaret Tucker as a director on 3 January 2019	View PDF Appointment of Mrs Patricia Margaret Tucker as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/share transfer 16/01/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/share transfer 16/01/2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Allowance for various share capital 14/01/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Allowance for various share capital 14/01/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-06 GBP 1	View PDF Incorporation Statement of capital on 2018-12-06 GBP 1 - link opens in a new window - 29 pages (29 pages)

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