CYANCONNODE HOLDINGS PLC
Company number 04554942 · Monitor this company
375 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Resolutions | View document |
| 20 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-23 · 3 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 17 Sep 2025 | Resolutions · 3 pages | View document |
| 4 Sep 2025 | Group of companies' accounts made up to 2025-03-31 · 106 pages | View document |
| 3 Apr 2025 | Registration of charge 045549420001, created on 2025-03-26 · 13 pages | View document |
| 11 Nov 2024 | Appointment of Mr Lyndon John Faulkner as a director on 2024-11-11 · 2 pages | View document |
| 10 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-12 · 3 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-07 with updates · 4 pages | View document |
| 30 Aug 2024 | Resolutions · 3 pages | View document |
| 31 Jan 2024 | Termination of appointment of Christopher Lloyd Jones as a director on 2024-01-31 · 1 page | View document |
| 15 Jan 2024 | Appointment of Mr Björn Ingvar Edgar Lindblom as a director on 2024-01-15 · 2 pages | View document |
| 11 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-16 · 3 pages | View document |
| 6 Dec 2023 | Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP England to Suite 2, Ground Floor, the Jeffreys Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS on 2023-12-06 · 1 page | View document |
| 27 Oct 2023 | Group of companies' accounts made up to 2023-03-31 · 90 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 4 Sep 2023 | Resolutions · 3 pages | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Resolutions | View document |
| 14 Mar 2023 | Statement of capital following an allotment of shares on 2023-01-30 · 4 pages | View document |
| 14 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-01 · 4 pages | View document |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-24 · 4 pages | View document |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-04 · 4 pages | View document |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-01 · 4 pages | View document |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2022-05-05 · 4 pages | View document |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-05 · 4 pages | View document |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-06 · 4 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 4 pages | View document |
| 5 Oct 2022 | Resolutions | View document |
| 5 Oct 2022 | Resolutions | View document |
| 5 Oct 2022 | Resolutions · 3 pages | View document |
| 5 Oct 2022 | Group of companies' accounts made up to 2022-03-31 · 86 pages | View document |
| 5 Oct 2022 | Resolutions | View document |
| 3 May 2022 | Statement of capital following an allotment of shares on 2022-03-30 · 4 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-30 · 4 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-30 · 4 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-10 · 4 pages | View document |
| 15 Oct 2021 | Statement of capital following an allotment of shares on 2020-12-16 · 3 pages | View document |
| 15 Oct 2021 | Statement of capital following an allotment of shares on 2021-04-08 · 3 pages | View document |
| 15 Oct 2021 | Statement of capital following an allotment of shares on 2021-01-06 · 3 pages | View document |
| 15 Oct 2021 | Statement of capital following an allotment of shares on 2021-06-08 · 3 pages | View document |
| 15 Oct 2021 | Statement of capital following an allotment of shares on 2020-12-17 · 3 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 5 pages | View document |
| 27 Sep 2021 | Resolutions | View document |
| 27 Sep 2021 | Resolutions | View document |
| 27 Sep 2021 | Group of companies' accounts made up to 2021-03-31 · 86 pages | View document |
| 27 Sep 2021 | Resolutions · 3 pages | View document |
| 27 Sep 2021 | Resolutions | View document |
| 27 Jun 2019 | COMPANY BUSINESS 10/06/2019 | View document |
| 27 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jun 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL RATCLIFF | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY BERRY | View document |
| 22 Mar 2019 | DIRECTOR APPOINTED MR CHRISTOPHER LLOYD JONES | View document |
| 22 Mar 2019 | DIRECTOR APPOINTED MR PETER GRANVILLE TYLER | View document |
| 14 Jan 2019 | 09/11/18 STATEMENT OF CAPITAL GBP 3647970.46 | View document |
| 22 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTTON | View document |
| 15 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Oct 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 2571480.98 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | View document |
| 17 Oct 2018 | NOTIFICATION OF PSC STATEMENT ON 17/10/2018 | View document |
| 10 Aug 2018 | DIRECTOR APPOINTED MR WILLIAM DAVID JOHNS-POWELL | View document |
| 8 Aug 2018 | ADOPT ACCOUNTS, DIR APPT, RE-APPOINT AUDITOR 18/06/2018 | View document |
| 6 Aug 2018 | DIRECTOR APPOINTED MRS HEATHER MARIE PEACOCK | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH | View document |
| 25 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Jun 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 2564066.96 | View document |
| 20 Jun 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 2568932.16 | View document |
| 28 Feb 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 2562037.36 | View document |
| 28 Feb 2018 | 13/11/17 STATEMENT OF CAPITAL GBP 255646806 | View document |
| 28 Feb 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 25599957 | View document |
| 2 Nov 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 1790862.68 | View document |
| 2 Nov 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 1790862.6674 | View document |
| 2 Nov 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 2372547.3 | View document |
| 24 Oct 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 1790584.289 | View document |
| 24 Oct 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 1789504.9787 | View document |
| 23 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Oct 2017 | SAIL ADDRESS CHANGED FROM: SUITE E, FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | View document |
| 5 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 1787506.4859 | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN READ | View document |
| 27 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 May 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 1581525.0157 | View document |
| 25 May 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 1588698.0099 | View document |
| 25 May 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 1590307.1014 | View document |
| 25 May 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 1583052.7934 | View document |
| 24 May 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 1785221.402 | View document |
| 24 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 1786378.1586 | View document |
| 18 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR PETER RONALD HUTTON | View document |
| 15 Feb 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 1580438.8644 | View document |
| 3 Jan 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 1575091.1738 | View document |
| 3 Jan 2017 | 17/11/16 STATEMENT OF CAPITAL GBP 1570516.7349 | View document |
| 3 Jan 2017 | 24/11/16 STATEMENT OF CAPITAL GBP 15717667349 | View document |
| 3 Jan 2017 | 01/11/16 STATEMENT OF CAPITAL GBP 1509766.7349 | View document |
| 3 Jan 2017 | 01/09/16 STATEMENT OF CAPITAL GBP 14431084815 | View document |
| 3 Jan 2017 | 30/06/16 STATEMENT OF CAPITAL GBP 1414412.403 | View document |
| 3 Jan 2017 | 05/07/16 STATEMENT OF CAPITAL GBP 1417684.4657 | View document |
| 3 Jan 2017 | 01/11/16 STATEMENT OF CAPITAL GBP 1508729.9516 | View document |
| 3 Jan 2017 | 04/07/16 STATEMENT OF CAPITAL GBP 14153096212 | View document |
| 30 Dec 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 15702667349 | View document |
| 16 Nov 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM CARISBROOKE COURT BUCKINGWAY BUSINESS PARK ANDERSON ROAD SWAVESEY CAMBRIDGE CB24 4UQ | View document |
| 16 Nov 2016 | COMPANY NAME CHANGED CYAN HOLDINGS PLC CERTIFICATE ISSUED ON 16/11/16 | View document |
| 7 Nov 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 1506556.8950 | View document |
| 29 Oct 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 1434123.81 | View document |
| 29 Oct 2016 | 02/10/16 STATEMENT OF CAPITAL GBP 1501441.8147 | View document |
| 29 Oct 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 1437142.46 | View document |
| 29 Oct 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 1439809.129 | View document |
| 29 Oct 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 1440616.629 | View document |
| 29 Oct 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 1506217.2211 | View document |
| 29 Oct 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 1442789.3326 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 18 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Jun 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 711786.4892 | View document |
| 10 Jun 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 709786.1615 | View document |
| 10 Jun 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 711127.7935 | View document |
| 10 Jun 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 710586.7221 | View document |
| 13 Apr 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 708706.8512 | View document |
| 13 Apr 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 708050.6012 | View document |
| 11 Mar 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 681978.7262 | View document |
| 11 Mar 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 683050.6012 | View document |
| 26 Feb 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 680557.2976 | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MAINZ | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR PAUL GRAHAM RATCLIFF | View document |
| 15 Dec 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 680245.1764 | View document |
| 18 Nov 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 6796392057 | View document |
| 26 Oct 2015 | 07/10/15 NO MEMBER LIST | View document |
| 22 Oct 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 678644.1196 | View document |
| 22 Oct 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 6789384053 | View document |
| 22 Oct 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 6792505265 | View document |
| 17 Jul 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jul 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 678365.7412 | View document |
| 17 Jul 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 678087.3628 | View document |
| 17 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jun 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 447587.3628 | View document |
| 11 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 447393.0231 | View document |
| 22 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 447209.0946 | View document |
| 19 Mar 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 4469945113 | View document |
| 19 Mar 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 4467934339 | View document |
| 5 Feb 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 446417.69 | View document |
| 5 Feb 2015 | 02/01/15 STATEMENT OF CAPITAL GBP 446599302 | View document |
| 24 Nov 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 446241.7516 | View document |
| 21 Oct 2014 | 07/10/14 NO MEMBER LIST | View document |
| 10 Oct 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 446040.6802 | View document |
| 9 Oct 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 445836.8082 | View document |
| 6 Sep 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 445624.86 | View document |
| 6 Sep 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 691085.9909 | View document |
| 6 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Aug 2014 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD YORKSHIRE HD8 0LA | View document |
| 13 Aug 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 25 Jul 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 345126.26 | View document |
| 25 Jul 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 345297.92 | View document |
| 25 Jul 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 345461.13 | View document |
| 25 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jul 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 34499954 | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MR PETER MAINZ | View document |
| 30 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Jun 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 344626.65 | View document |
| 10 Jun 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 344696.60 | View document |
| 10 Jun 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 344570.18 | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWTON | View document |
| 20 May 2014 | DIRECTOR APPOINTED MR HENRY JAMES BERRY | View document |
| 8 May 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 344267.24 | View document |
| 8 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 343787.45 | View document |
| 8 May 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 344021.54 | View document |
| 11 Apr 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 343254.43 | View document |
| 11 Apr 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 343338.44 | View document |
| 11 Apr 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 343595.94 | View document |
| 18 Feb 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 342951.49 | View document |
| 18 Feb 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 341660.98 | View document |
| 18 Feb 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 341762.51 | View document |
| 18 Feb 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 342852.03 | View document |
| 9 Jan 2014 | 02/12/13 STATEMENT OF CAPITAL GBP 267333.75 | View document |
| 9 Jan 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 341527.76 | View document |
| 9 Jan 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 341638.12 | View document |
| 9 Jan 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 340667.08 | View document |
| 9 Jan 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 341092.62 | View document |
| 9 Jan 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 273000.42 | View document |
| 3 Dec 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 266936.69 | View document |
| 22 Oct 2013 | 07/10/13 NO MEMBER LIST | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER SMITH / 01/10/2013 | View document |
| 16 Oct 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 265677.00 | View document |
| 16 Oct 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 266575.13 | View document |
| 16 Oct 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 266437.63 | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 1 Oct 2013 | SECRETARY APPOINTED MRS HEATHER MARIE PEACOCK | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED MR STEPHEN JEFFREY NEWTON | View document |
| 12 Aug 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 265017.78 | View document |
| 12 Aug 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 265617.78 | View document |
| 12 Aug 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 258839.86 | View document |
| 12 Aug 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 259554.14 | View document |
| 12 Aug 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 260768.50 | View document |
| 12 Aug 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 260482.79 | View document |
| 12 Aug 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 260982.78 | View document |
| 12 Aug 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 261702.78 | View document |
| 12 Aug 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 261715.28 | View document |
| 12 Aug 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 262072.43 | View document |
| 12 Aug 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 264072.43 | View document |
| 12 Aug 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 264209.93 | View document |
| 12 Aug 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 264942.78 | View document |
| 10 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 258336.76 | View document |
| 18 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Jun 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 258789.86 | View document |
| 18 Jun 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 258736.76 | View document |
| 25 Apr 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 234669.06 | View document |
| 25 Apr 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 256678.26 | View document |
| 25 Apr 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 234169.06 | View document |
| 25 Apr 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 233628.31 | View document |
| 25 Apr 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 234344.9236 | View document |
| 25 Apr 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 233972.06 | View document |
| 25 Apr 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 234344.92 | View document |
| 21 Feb 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 233286.31 | View document |
| 21 Feb 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 232899.05 | View document |
| 21 Feb 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 232913.19 | View document |
| 21 Feb 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 232799.05 | View document |
| 21 Feb 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 233086.31 | View document |
| 16 Jan 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 232668.05 | View document |
| 16 Jan 2013 | 28/12/12 STATEMENT OF CAPITAL GBP 232680.55 | View document |
| 17 Dec 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 230618.20 | View document |
| 17 Dec 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 231239.48 | View document |
| 17 Dec 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 230632.34 | View document |
| 17 Dec 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 230618.15 | View document |
| 17 Dec 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 230610.65 | View document |
| 27 Nov 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 229324.93 | View document |
| 27 Nov 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 229258.43 | View document |
| 27 Nov 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 229115.63 | View document |
| 17 Oct 2012 | 07/10/12 NO MEMBER LIST | View document |
| 21 Sep 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 227195.66 | View document |
| 21 Aug 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 226974.23 | View document |
| 21 Aug 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 166701.23 | View document |
| 21 Aug 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 166701.2348 | View document |
| 21 Aug 2012 | 24/07/12 STATEMENT OF CAPITAL GBP 166355.08 | View document |
| 15 Aug 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 165792.58 | View document |
| 29 Jun 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 165733.24 | View document |
| 14 Jun 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 165679.83 | View document |
| 23 May 2012 | AUDS/DIRS RE-APPOINT 17/05/2012 | View document |
| 2 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Apr 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 165584.37 | View document |
| 24 Apr 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 165407.27 | View document |
| 24 Apr 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 165154.64 | View document |
| 30 Mar 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 165088.24 | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MR JOHN JAMES CRONIN | View document |
| 13 Mar 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 2428862.95 | View document |
| 1 Mar 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 164276.37 | View document |
| 1 Mar 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 165032.18 | View document |
| 1 Mar 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 164221.53 | View document |
| 6 Feb 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 161362.15 | View document |
| 6 Feb 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Feb 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 2428862.95 | View document |
| 3 Feb 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 2386842.94 | View document |
| 25 Jan 2012 | SUB-DIVISION 05/01/12 | View document |
| 10 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Jan 2012 | SUB-DIVISION 05/01/12 | View document |
| 10 Jan 2012 | ADOPT ARTICLES 05/01/2012 | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAMB | View document |
| 5 Jan 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 2385400.58 | View document |
| 6 Dec 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 2384633.75 | View document |
| 20 Oct 2011 | 07/10/11 NO MEMBER LIST | View document |
| 19 Oct 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 2382279.62 | View document |
| 19 Oct 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 2383589.27 | View document |
| 1 Sep 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 2381124.04 | View document |
| 26 Aug 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 2015231.02 | View document |
| 26 Aug 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 2016354.81 | View document |
| 19 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Aug 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 2007214.54 | View document |
| 8 Jul 2011 | 09/05/11 STATEMENT OF CAPITAL GBP 2005322 | View document |
| 8 Jul 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 2006330.62 | View document |
| 1 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 2004466.88 | View document |
| 15 Apr 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 2001364.364 | View document |
| 11 Apr 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 2000687.04 | View document |
| 11 Apr 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 1993308.96 | View document |
| 11 Apr 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 1993887.04 | View document |
| 11 Apr 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 2001364.36 | View document |
| 3 Feb 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 1849308.96 | View document |
| 3 Feb 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 1847665.97 | View document |
| 3 Feb 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 1989308.96 | View document |
| 12 Nov 2010 | 07/10/10 BULK LIST | View document |
| 11 Nov 2010 | 02/11/10 STATEMENT OF CAPITAL GBP 1845892.28 | View document |
| 4 Nov 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 1844299.584 | View document |
| 4 Nov 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 1844299.588 | View document |
| 4 Nov 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 1844299.58 | View document |
| 23 Sep 2010 | NC INC ALREADY ADJUSTED 16/09/2010 | View document |
| 14 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUTTERIDGE | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED MR SIMON PETER SMITH | View document |
| 5 Dec 2009 | 02/11/09 STATEMENT OF CAPITAL GBP 1309565.320 | View document |
| 17 Nov 2009 | 07/10/09 BULK LIST | View document |
| 3 Nov 2009 | NC INC ALREADY ADJUSTED | View document |
| 30 Oct 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 1119089.130 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WILLIAM READ / 28/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN LAMB / 28/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GUTTERIDGE / 01/10/2009 | View document |
| 15 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 15 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 30 Jun 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, UNIT 2 CARISBROOKE COURT, BUCKINGWAY BUSINESS PARK, SWAVESY, CAMBRIDGESHIRE, CB4 5GG | View document |
| 4 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Apr 2009 | SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW LEE | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LEE | View document |
| 13 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW LEE / 01/10/2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | NC INC ALREADY ADJUSTED 03/09/08 | View document |
| 5 Sep 2008 | GBP NC 400000/1200000 03/09/2008 | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL JOHNSON | View document |
| 18 Jul 2008 | DIRECTOR APPOINTED DAVID JAMES GUTTERIDGE | View document |
| 6 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 07/10/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 12 Sep 2007 | NC INC ALREADY ADJUSTED 24/08/07 | View document |
| 12 Sep 2007 | £ NC 300000/400000 24/08 | View document |
| 12 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | RETURN MADE UP TO 07/10/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Apr 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Nov 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Nov 2005 | AUDITORS' REPORT | View document |
| 28 Nov 2005 | AUDITORS' STATEMENT | View document |
| 28 Nov 2005 | BALANCE SHEET | View document |
| 28 Nov 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Nov 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2005 | £ NC 200000/300000 28/11 | View document |
| 28 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Nov 2005 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | RETURN MADE UP TO 07/10/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Sep 2005 | £ NC 2100000/200000 14/01/04 | View document |
| 18 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 07/10/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Jun 2004 | DIRECTOR RESIGNED | View document |
| 15 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 37 COOTES LANE, FEN DRAYTON, CAMBRIDGESHIRE, CB4 5SL | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | SECRETARY RESIGNED | View document |
| 14 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Sep 2003 | £ NC 60000/2100000 29/0 | View document |
| 18 Sep 2003 | NC INC ALREADY ADJUSTED 29/08/03 | View document |
| 18 Sep 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Sep 2003 | SUB DIVISION 29/08/03 | View document |
| 12 Sep 2003 | COMPANY NAME CHANGED WINGHILL LTD CERTIFICATE ISSUED ON 12/09/03 | View document |
| 17 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 4 May 2003 | NC INC ALREADY ADJUSTED 31/03/03 | View document |
| 4 May 2003 | £ NC 1000/60000 31/03/ | View document |
| 28 Mar 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: EDGEHILL FARM, OLD NORTH ROAD, BOURN, CAMBRIDGESHIRE CB3 7UA | View document |
| 3 Feb 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 37 COOTES LANE, FEN DRAYTON, CAMBRIDGE, CAMBRIDGESHIRE CB4 5SL | View document |
| 11 Dec 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 12 ORCHARD STREET, STOW CUM QUY, CAMBRIDGE, CAMBRIDGESHIRE CB5 9AE | View document |
| 28 Oct 2002 | SECRETARY RESIGNED | View document |
| 28 Oct 2002 | DIRECTOR RESIGNED | View document |
| 28 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |