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CYAN BLUE ODDS USA LIMITED

Company number 11736817

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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)
23 Jul 2024 AA Full accounts made up to 31 December 2023
23 Jan 2024 MA Memorandum and Articles of Association
28 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
05 Oct 2023 PSC05 Change of details for Cyan Blue Odds Holdings Limited as a person with significant control on 3 October 2023
03 Oct 2023 AD01 Registered office address changed from The Aircraft Factory 100 Cambridge Grove London W6 0LE United Kingdom to 10 York Road London SE1 7nd on 3 October 2023
28 Jul 2023 AA Full accounts made up to 31 December 2022
02 Jun 2023 TM01 Termination of appointment of Nicholas Peter Barnett as a director on 31 May 2023
22 Mar 2023 TM01 Termination of appointment of Sonja Kathrin Haas as a director on 21 March 2023
06 Mar 2023 AP01 Appointment of Ms Sonja Kathrin Haas as a director on 6 March 2023
06 Mar 2023 AP01 Appointment of Mr Stuart Antony Bridge Simms as a director on 6 March 2023
16 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
23 Dec 2022 MA Memorandum and Articles of Association
23 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2022 MA Memorandum and Articles of Association
20 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of draft resolution 28/09/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 MA Memorandum and Articles of Association
14 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2022 AAMD Amended full accounts made up to 31 December 2021
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jul 2022 TM01 Termination of appointment of Toby Cameron Bentall as a director on 24 June 2022
08 Jul 2022 AP01 Appointment of Nicholas Peter Barnett as a director on 9 June 2022
17 Feb 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association