CYAN CONTEMPORARY ARTS LTD
| Status | ACTIVE |
| Company No. | 12750500 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 2020 |
| Age | 3 years, 9 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
CYAN CONTEMPORARY ARTS LTD is an active private limited company with number 12750500. It was incorporated 3 years, 9 months, 30 days ago, on 17 July 2020. The company address is 3a Tournament Court 3a Tournament Court, Warwick, CV34 6LG, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 17 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Keith Bayley
Termination date: 2024-04-10
Documents
Termination director company with name termination date
Date: 18 Mar 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Gerrard Wilson
Termination date: 2024-01-16
Documents
Confirmation statement with no updates
Date: 12 Dec 2023
Action Date: 29 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-29
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Resolution
Date: 10 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Appoint person director company with name date
Date: 29 Nov 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Gerrard Wilson
Appointment date: 2022-08-24
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Resolution
Date: 24 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Feb 2022
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Capital cancellation shares
Date: 07 Feb 2022
Action Date: 01 Nov 2021
Category: Capital
Type: SH06
Date: 2021-11-01
Capital : 20,920.90 GBP
Documents
Capital return purchase own shares
Date: 21 Jan 2022
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 01 Dec 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-01
Officer name: Mr Andrew Nicholas Ingram
Documents
Termination director company with name termination date
Date: 01 Dec 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-01
Officer name: Simon John Rhodes Halliday
Documents
Capital name of class of shares
Date: 08 Sep 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 07 Sep 2021
Category: Capital
Type: SH10
Documents
Change account reference date company current extended
Date: 15 Jun 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-07-31
New date: 2021-09-30
Documents
Confirmation statement with updates
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Capital allotment shares
Date: 21 Jan 2021
Action Date: 04 Jan 2021
Category: Capital
Type: SH01
Capital : 21,977.9 GBP
Date: 2021-01-04
Documents
Capital name of class of shares
Date: 31 Dec 2020
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 22 Dec 2020
Action Date: 12 Nov 2020
Category: Capital
Type: SH01
Capital : 21,318.6 GBP
Date: 2020-11-12
Documents
Resolution
Date: 25 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Fitzgerald
Appointment date: 2020-10-30
Documents
Appoint person director company with name date
Date: 12 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-30
Officer name: Mr Simon John Rhodes Halliday
Documents
Certificate change of name company
Date: 06 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed palace contemporary arts LIMITED\certificate issued on 06/10/20
Documents
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