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CYAN INTELLIGENT ASSET MANAGERS LIMITED

Company number 13500438

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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)
18 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	TM01	Termination of appointment of Jason Simmers as a director on 4 April 2024	View PDF Termination of appointment of Jason Simmers as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2024	TM01	Termination of appointment of Carrie Nowacki Hiebeler as a director on 19 January 2024	View PDF Termination of appointment of Carrie Nowacki Hiebeler as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2022	AP01	Appointment of Ms. Carrie Nowacki Hiebeler as a director on 21 April 2022	View PDF Appointment of Ms. Carrie Nowacki Hiebeler as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr Jason Simmers as a director on 21 April 2022	View PDF Appointment of Mr Jason Simmers as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 May 2022	AP01	Appointment of Mr Timothy James Dugdale Edghill as a director on 21 April 2022	View PDF Appointment of Mr Timothy James Dugdale Edghill as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC05	Change of details for Equity Solutions Asset Management Limited as a person with significant control on 21 April 2022	View PDF Change of details for Equity Solutions Asset Management Limited as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	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)
27 Apr 2022	AP04	Appointment of North Consulting Limited as a secretary on 21 April 2022	View PDF Appointment of North Consulting Limited as a secretary on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AA01	Current accounting period shortened from 31 July 2022 to 30 April 2022	View PDF Current accounting period shortened from 31 July 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-08 GBP 100	View PDF Incorporation Statement of capital on 2021-07-08 GBP 100 - link opens in a new window - 30 pages (30 pages)

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