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SQAN LTD

Company number 14507268

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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)
01 Nov 2024 TM01 Termination of appointment of Manuel Maximilian Horn as a director on 1 November 2024
01 Oct 2024 PSC04 Change of details for Mr Manuel Horn as a person with significant control on 1 October 2024
01 Oct 2024 CH01 Director's details changed for Mr Manuel Maximilian Horn on 1 October 2024
14 Aug 2024 CERTNM Company name changed cyrus advantage LTD\certificate issued on 14/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-09
12 Aug 2024 AP01 Appointment of Mr Steve Vom Wege as a director on 9 August 2024
29 Jul 2024 AP04 Appointment of Stm Corporate Secretaries Ltd as a secretary on 8 July 2024
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
08 Jul 2024 AD01 Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to International House 12 Constance Street London E16 2DQ on 8 July 2024
08 Jul 2024 AD01 Registered office address changed from 6 Hays Lane London SE1 2HB England to International House 12 Constance Street London E16 2DQ on 8 July 2024
08 Jul 2024 PSC01 Notification of Manuel Horn as a person with significant control on 8 July 2024
08 Jul 2024 PSC07 Cessation of Melynda Tedder as a person with significant control on 8 July 2024
08 Jul 2024 AP01 Appointment of Mr Manuel Horn as a director on 8 July 2024
08 Jul 2024 TM01 Termination of appointment of Melynda Tedder as a director on 8 July 2024
18 Apr 2024 AA Accounts for a dormant company made up to 30 November 2023
01 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with updates
30 Oct 2023 AD01 Registered office address changed from International House 12 Constance Street London E16 2DQ England to 6 Hays Lane London SE1 2HB on 30 October 2023
12 May 2023 TM01 Termination of appointment of George Mckenzie as a director on 12 May 2023
12 May 2023 PSC07 Cessation of George Mckenzie as a person with significant control on 1 May 2023
12 May 2023 PSC01 Notification of Melynda Tedder as a person with significant control on 1 May 2023
12 May 2023 AP01 Appointment of Ms Melynda Tedder as a director on 1 May 2023
25 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-25
  • GBP 1