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CYAN CONTEMPORARY ARTS LTD

Company number 12750500

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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)
25 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2020 MA Memorandum and Articles of Association
12 Nov 2020 AP01 Appointment of Mr David John Fitzgerald as a director on 30 October 2020
12 Nov 2020 AP01 Appointment of Mr Simon John Rhodes Halliday as a director on 30 October 2020
06 Oct 2020 CERTNM Company name changed palace contemporary arts LIMITED\certificate issued on 06/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-06
17 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-17
  • GBP .2