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CYANCONNODE HOLDINGS PLC (04554942)

CYANCONNODE HOLDINGS PLC (04554942) is an active UK company. incorporated on 7 October 2002. with registered office in Cambridge. The company operates in the Information and Communication sector, engaged in wireless telecommunications activities. CYANCONNODE HOLDINGS PLC has been registered for 23 years. Current directors include CRONIN, John James, FAULKNER, Lyndon John, JOHNS-POWELL, William David and 3 others.

Company Number
04554942
Status
active
Type
plc
Incorporated
7 October 2002
Age
23 years
Address
Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cambridge, CB4 0DS
Industry Sector
Information and Communication
Business Activity
Wireless telecommunications activities
Directors
CRONIN, John James, FAULKNER, Lyndon John, JOHNS-POWELL, William David, LINDBLOM, Björn Ingvar Edgar, PEACOCK, Heather Marie, TYLER, Peter Granville
SIC Codes
61200

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Introduction
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C

CYANCONNODE HOLDINGS PLC

CYANCONNODE HOLDINGS PLC is an active company incorporated on 7 October 2002 with the registered office located in Cambridge. The company operates in the Information and Communication sector, specifically engaged in wireless telecommunications activities. CYANCONNODE HOLDINGS PLC was registered 23 years ago.(SIC: 61200)

Status

active

Active since 23 years ago

Company No

04554942

PLC Company

Age

23 Years

Incorporated 7 October 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 7 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)

Next Due

Due by 21 October 2026
For period ending 7 October 2026

Previous Company Names

CYAN HOLDINGS PLC
From: 28 November 2005To: 16 November 2016
CYAN HOLDINGS LIMITED
From: 12 September 2003To: 28 November 2005
WINGHILL LTD
From: 7 October 2002To: 12 September 2003
Contact
Address

Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park Cowley Road Cambridge, CB4 0DS,

Previous Addresses

Merlin Place Milton Road Cambridge CB4 0DP England
From: 16 November 2016To: 6 December 2023
Carisbrooke Court Buckingway Business Park Anderson Road Swavesey Cambridge CB24 4UQ
From: 7 October 2002To: 16 November 2016
Timeline

223 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Oct 02
Funding Round
Oct 09
Funding Round
Dec 09
Director Joined
Apr 10
Director Left
Apr 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
May 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Aug 11
Funding Round
Aug 11
Funding Round
Aug 11
Funding Round
Aug 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Dec 11
Funding Round
Jan 12
Director Left
Jan 12
Share Issue
Jan 12
Share Issue
Jan 12
Funding Round
Feb 12
Funding Round
Feb 12
Capital Reduction
Feb 12
Share Buyback
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Mar 12
Director Joined
Mar 12
Funding Round
Mar 12
Funding Round
Apr 12
Funding Round
Apr 12
Funding Round
Apr 12
Funding Round
Jun 12
Funding Round
Jun 12
Funding Round
Jul 12
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Sept 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Director Joined
Sept 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Dec 13
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
May 14
Funding Round
May 14
Funding Round
May 14
Director Joined
May 14
Director Left
May 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Director Joined
Jun 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Nov 14
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
May 15
Funding Round
May 15
Funding Round
Jun 15
Funding Round
Jul 15
Funding Round
Jul 15
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Nov 15
Funding Round
Dec 15
Director Joined
Jan 16
Director Left
Jan 16
Funding Round
Feb 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Nov 16
Funding Round
Dec 16
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Feb 17
Director Joined
Apr 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Director Left
Jul 17
Funding Round
Jul 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Jun 18
Funding Round
Jun 18
Director Left
Jun 18
Director Joined
Aug 18
Director Joined
Aug 18
Funding Round
Oct 18
Director Left
Dec 18
Funding Round
Jan 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Left
Mar 19
Director Left
Jun 19
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
May 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Dec 23
Director Joined
Jan 24
Director Left
Jan 24
Funding Round
Oct 24
Director Joined
Nov 24
Loan Secured
Apr 25
Funding Round
Jan 26
198
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

7 Active
21 Resigned

PEACOCK, Heather Marie

Active
St Johns Innovation Park, CambridgeCB4 0DS
Secretary
Appointed 01 Oct 2013

CRONIN, John James

Active
St Johns Innovation Park, CambridgeCB4 0DS
Born July 1955
Director
Appointed 20 Mar 2012

FAULKNER, Lyndon John

Active
St Johns Innovation Park, CambridgeCB4 0DS
Born August 1960
Director
Appointed 11 Nov 2024

JOHNS-POWELL, William David

Active
St Johns Innovation Park, CambridgeCB4 0DS
Born December 1957
Director
Appointed 25 Jul 2018

LINDBLOM, Björn Ingvar Edgar

Active
St Johns Innovation Park, CambridgeCB4 0DS
Born December 1966
Director
Appointed 15 Jan 2024

PEACOCK, Heather Marie

Active
St Johns Innovation Park, CambridgeCB4 0DS
Born September 1967
Director
Appointed 25 Jul 2018

TYLER, Peter Granville

Active
St Johns Innovation Park, CambridgeCB4 0DS
Born August 1967
Director
Appointed 19 Mar 2019

HICKEY, Patrick Julian

Resigned
12 Orchard Street, CambridgeCB5 9AE
Secretary
Appointed 07 Oct 2002
Resigned 23 Oct 2002

JOHNSON, Paul Thomas

Resigned
Edgehill Farm, CambridgeCB3 7UA
Secretary
Appointed 23 Oct 2002
Resigned 03 Nov 2003

LEE, Andrew

Resigned
The Hales, SomershamPE28 3DQ
Secretary
Appointed 31 Oct 2003
Resigned 16 Feb 2009

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Resigned
The Registry, BeckenhamBR3 4TU
Corporate secretary
Appointed 16 Feb 2009
Resigned 30 Sept 2013

BARWICK, Paul

Resigned
Acorn House Fielden Road, CrowboroughTN6 1TP
Born January 1949
Director
Appointed 07 Apr 2004
Resigned 31 Mar 2007

BERRY, Henry James

Resigned
Milton Road, CambridgeCB4 0DP
Born August 1947
Director
Appointed 16 May 2014
Resigned 31 Mar 2019

CHRISTODOULOU, Anne Patricia

Resigned
55 Queen Street, NewmarketCB8 8EX
Born May 1955
Director
Appointed 07 Oct 2002
Resigned 23 Oct 2002

DAVIES, Christopher, Dr

Resigned
37 Cootes Lane, CambridgeCB4 5SL
Born October 1946
Director
Appointed 23 Oct 2002
Resigned 01 Jun 2004

GUTTERIDGE, David James

Resigned
Buckingway Business Park Anderson Road, CambridgeCB24 4UQ
Born August 1951
Director
Appointed 05 Feb 2008
Resigned 21 Apr 2010

HUGHES, Michael Alan, Professor

Resigned
The Chapel House, Stratford Upon AvonCV37 9TN
Born June 1945
Director
Appointed 06 Jul 2005
Resigned 03 Oct 2007

HUTTON, Peter Ronald

Resigned
Milton Road, CambridgeCB4 0DP
Born August 1961
Director
Appointed 03 Apr 2017
Resigned 05 Nov 2018

JOHNSON, Paul Thomas

Resigned
Edgehill Farm, CambridgeCB3 7UA
Born February 1952
Director
Appointed 23 Oct 2002
Resigned 15 Nov 2007

JONES, Christopher Lloyd

Resigned
St Johns Innovation Park, CambridgeCB4 0DS
Born May 1964
Director
Appointed 19 Mar 2019
Resigned 31 Jan 2024

LAMB, Kenneth John

Resigned
Buckingway Business Park Anderson Road, CambridgeCB24 4UQ
Born January 1959
Director
Appointed 11 Apr 2007
Resigned 05 Jan 2012

LEE, Andrew

Resigned
The Hales, SomershamPE28 3DQ
Born February 1960
Director
Appointed 31 Oct 2003
Resigned 16 Feb 2009

MAINZ, Peter

Resigned
Buckingway Business Park Anderson Road, CambridgeCB24 4UQ
Born June 1964
Director
Appointed 01 Jul 2014
Resigned 31 Dec 2015

MUNCASTER, Barry John

Resigned
Woodland Place, NewmarketCB8 8QT
Born August 1945
Director
Appointed 12 Dec 2003
Resigned 14 Nov 2005

NEWTON, Stephen Jeffrey

Resigned
Buckingway Business Park Anderson Road, CambridgeCB24 4UQ
Born April 1954
Director
Appointed 05 Sept 2013
Resigned 16 May 2014

RATCLIFF, Paul Graham

Resigned
Milton Road, CambridgeCB4 0DP
Born October 1955
Director
Appointed 01 Jan 2016
Resigned 10 Jun 2019

READ, John William, Dr

Resigned
Milton Road, CambridgeCB4 0DP
Born February 1942
Director
Appointed 30 Nov 2005
Resigned 30 Jun 2017

SMITH, Simon Peter

Resigned
Milton Road, CambridgeCB4 0DP
Born April 1967
Director
Appointed 29 Mar 2010
Resigned 13 Jun 2018
Fundings
Financials
Latest Activities

Filing History

406

Capital Allotment Shares
20 January 2026
SH01Allotment of Shares
Confirmation Statement With No Updates
15 October 2025
CS01Confirmation Statement
Resolution
17 September 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Capital Allotment Shares
10 October 2024
SH01Allotment of Shares
Confirmation Statement With Updates
10 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
10 September 2024
AAAnnual Accounts
Resolution
30 August 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2024
AP01Appointment of Director
Capital Allotment Shares
11 December 2023
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
6 December 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Group
27 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Resolution
4 September 2023
RESOLUTIONSResolutions
Capital Allotment Shares
14 March 2023
SH01Allotment of Shares
Capital Allotment Shares
14 March 2023
SH01Allotment of Shares
Capital Allotment Shares
3 November 2022
SH01Allotment of Shares
Capital Allotment Shares
3 November 2022
SH01Allotment of Shares
Capital Allotment Shares
3 November 2022
SH01Allotment of Shares
Capital Allotment Shares
3 November 2022
SH01Allotment of Shares
Capital Allotment Shares
3 November 2022
SH01Allotment of Shares
Capital Allotment Shares
3 November 2022
SH01Allotment of Shares
Confirmation Statement With Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
5 October 2022
AAAnnual Accounts
Resolution
5 October 2022
RESOLUTIONSResolutions
Capital Allotment Shares
3 May 2022
SH01Allotment of Shares
Capital Allotment Shares
19 January 2022
SH01Allotment of Shares
Capital Allotment Shares
19 January 2022
SH01Allotment of Shares
Capital Allotment Shares
19 January 2022
SH01Allotment of Shares
Capital Allotment Shares
15 October 2021
SH01Allotment of Shares
Capital Allotment Shares
15 October 2021
SH01Allotment of Shares
Capital Allotment Shares
15 October 2021
SH01Allotment of Shares
Capital Allotment Shares
15 October 2021
SH01Allotment of Shares
Capital Allotment Shares
15 October 2021
SH01Allotment of Shares
Confirmation Statement With Updates
7 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2021
AAAnnual Accounts
Resolution
27 September 2021
RESOLUTIONSResolutions
Resolution
27 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
12 December 2019
AA01Change of Accounting Reference Date
Auditors Resignation Company
11 December 2019
AUDAUD
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Resolution
27 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
22 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2019
AP01Appointment of Director
Capital Allotment Shares
14 January 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 December 2018
TM01Termination of Director
Resolution
15 November 2018
RESOLUTIONSResolutions
Capital Allotment Shares
22 October 2018
SH01Allotment of Shares
Confirmation Statement With Updates
17 October 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
17 October 2018
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
10 August 2018
AP01Appointment of Director
Resolution
8 August 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 June 2018
TM01Termination of Director
Accounts With Accounts Type Group
25 June 2018
AAAnnual Accounts
Capital Allotment Shares
20 June 2018
SH01Allotment of Shares
Capital Allotment Shares
20 June 2018
SH01Allotment of Shares
Capital Allotment Shares
28 February 2018
SH01Allotment of Shares
Capital Allotment Shares
28 February 2018
SH01Allotment of Shares
Capital Allotment Shares
28 February 2018
SH01Allotment of Shares
Capital Allotment Shares
2 November 2017
SH01Allotment of Shares
Capital Allotment Shares
2 November 2017
SH01Allotment of Shares
Capital Allotment Shares
2 November 2017
SH01Allotment of Shares
Capital Allotment Shares
24 October 2017
SH01Allotment of Shares
Capital Allotment Shares
24 October 2017
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
23 October 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
23 October 2017
CS01Confirmation Statement
Resolution
23 October 2017
RESOLUTIONSResolutions
Resolution
5 July 2017
RESOLUTIONSResolutions
Capital Allotment Shares
4 July 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Accounts With Accounts Type Group
27 June 2017
AAAnnual Accounts
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Capital Allotment Shares
24 May 2017
SH01Allotment of Shares
Capital Allotment Shares
24 May 2017
SH01Allotment of Shares
Resolution
18 May 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 April 2017
AP01Appointment of Director
Capital Allotment Shares
15 February 2017
SH01Allotment of Shares
Capital Allotment Shares
3 January 2017
SH01Allotment of Shares
Capital Allotment Shares
3 January 2017
SH01Allotment of Shares
Capital Allotment Shares
3 January 2017
SH01Allotment of Shares
Capital Allotment Shares
3 January 2017
SH01Allotment of Shares
Capital Allotment Shares
3 January 2017
SH01Allotment of Shares
Capital Allotment Shares
3 January 2017
SH01Allotment of Shares
Capital Allotment Shares
3 January 2017
SH01Allotment of Shares
Capital Allotment Shares
3 January 2017
SH01Allotment of Shares
Capital Allotment Shares
3 January 2017
SH01Allotment of Shares
Capital Allotment Shares
30 December 2016
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
16 November 2016
AD01Change of Registered Office Address
Resolution
16 November 2016
RESOLUTIONSResolutions
Capital Allotment Shares
7 November 2016
SH01Allotment of Shares
Capital Allotment Shares
29 October 2016
SH01Allotment of Shares
Capital Allotment Shares
29 October 2016
SH01Allotment of Shares
Capital Allotment Shares
29 October 2016
SH01Allotment of Shares
Capital Allotment Shares
29 October 2016
SH01Allotment of Shares
Capital Allotment Shares
29 October 2016
SH01Allotment of Shares
Capital Allotment Shares
29 October 2016
SH01Allotment of Shares
Capital Allotment Shares
29 October 2016
SH01Allotment of Shares
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Resolution
18 July 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 June 2016
AAAnnual Accounts
Capital Allotment Shares
13 June 2016
SH01Allotment of Shares
Capital Allotment Shares
10 June 2016
SH01Allotment of Shares
Capital Allotment Shares
10 June 2016
SH01Allotment of Shares
Capital Allotment Shares
10 June 2016
SH01Allotment of Shares
Capital Allotment Shares
13 April 2016
SH01Allotment of Shares
Capital Allotment Shares
13 April 2016
SH01Allotment of Shares
Capital Allotment Shares
11 March 2016
SH01Allotment of Shares
Capital Allotment Shares
11 March 2016
SH01Allotment of Shares
Capital Allotment Shares
26 February 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Capital Allotment Shares
15 December 2015
SH01Allotment of Shares
Capital Allotment Shares
18 November 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
26 October 2015
AR01AR01
Capital Allotment Shares
22 October 2015
SH01Allotment of Shares
Capital Allotment Shares
22 October 2015
SH01Allotment of Shares
Capital Allotment Shares
22 October 2015
SH01Allotment of Shares
Capital Allotment Shares
17 July 2015
SH01Allotment of Shares
Capital Allotment Shares
17 July 2015
SH01Allotment of Shares
Resolution
17 July 2015
RESOLUTIONSResolutions
Resolution
17 July 2015
RESOLUTIONSResolutions
Resolution
29 June 2015
RESOLUTIONSResolutions
Capital Allotment Shares
16 June 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
11 June 2015
AAAnnual Accounts
Capital Allotment Shares
22 May 2015
SH01Allotment of Shares
Capital Allotment Shares
22 May 2015
SH01Allotment of Shares
Capital Allotment Shares
19 March 2015
SH01Allotment of Shares
Capital Allotment Shares
19 March 2015
SH01Allotment of Shares
Capital Allotment Shares
5 February 2015
SH01Allotment of Shares
Capital Allotment Shares
5 February 2015
SH01Allotment of Shares
Capital Allotment Shares
24 November 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
21 October 2014
AR01AR01
Capital Allotment Shares
10 October 2014
SH01Allotment of Shares
Capital Allotment Shares
9 October 2014
SH01Allotment of Shares
Resolution
6 September 2014
RESOLUTIONSResolutions
Capital Allotment Shares
6 September 2014
SH01Allotment of Shares
Capital Allotment Shares
6 September 2014
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
13 August 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
13 August 2014
AD03Change of Location of Company Records
Capital Allotment Shares
25 July 2014
SH01Allotment of Shares
Capital Allotment Shares
25 July 2014
SH01Allotment of Shares
Capital Allotment Shares
25 July 2014
SH01Allotment of Shares
Resolution
25 July 2014
RESOLUTIONSResolutions
Capital Allotment Shares
24 July 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
1 July 2014
AP01Appointment of Director
Accounts With Accounts Type Group
30 June 2014
AAAnnual Accounts
Capital Allotment Shares
10 June 2014
SH01Allotment of Shares
Capital Allotment Shares
10 June 2014
SH01Allotment of Shares
Capital Allotment Shares
10 June 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
20 May 2014
AP01Appointment of Director
Termination Director Company With Name
20 May 2014
TM01Termination of Director
Capital Allotment Shares
8 May 2014
SH01Allotment of Shares
Capital Allotment Shares
8 May 2014
SH01Allotment of Shares
Capital Allotment Shares
8 May 2014
SH01Allotment of Shares
Capital Allotment Shares
11 April 2014
SH01Allotment of Shares
Capital Allotment Shares
11 April 2014
SH01Allotment of Shares
Capital Allotment Shares
11 April 2014
SH01Allotment of Shares
Capital Allotment Shares
18 February 2014
SH01Allotment of Shares
Capital Allotment Shares
18 February 2014
SH01Allotment of Shares
Capital Allotment Shares
18 February 2014
SH01Allotment of Shares
Capital Allotment Shares
18 February 2014
SH01Allotment of Shares
Capital Allotment Shares
9 January 2014
SH01Allotment of Shares
Capital Allotment Shares
9 January 2014
SH01Allotment of Shares
Capital Allotment Shares
9 January 2014
SH01Allotment of Shares
Capital Allotment Shares
9 January 2014
SH01Allotment of Shares
Capital Allotment Shares
9 January 2014
SH01Allotment of Shares
Capital Allotment Shares
9 January 2014
SH01Allotment of Shares
Capital Allotment Shares
3 December 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
22 October 2013
AR01AR01
Change Person Director Company With Change Date
21 October 2013
CH01Change of Director Details
Capital Allotment Shares
16 October 2013
SH01Allotment of Shares
Capital Allotment Shares
16 October 2013
SH01Allotment of Shares
Capital Allotment Shares
16 October 2013
SH01Allotment of Shares
Appoint Person Secretary Company With Name
1 October 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
1 October 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
19 September 2013
AP01Appointment of Director
Capital Allotment Shares
12 August 2013
SH01Allotment of Shares
Capital Allotment Shares
12 August 2013
SH01Allotment of Shares
Capital Allotment Shares
12 August 2013
SH01Allotment of Shares
Capital Allotment Shares
12 August 2013
SH01Allotment of Shares
Capital Allotment Shares
12 August 2013
SH01Allotment of Shares
Capital Allotment Shares
12 August 2013
SH01Allotment of Shares
Capital Allotment Shares
12 August 2013
SH01Allotment of Shares
Capital Allotment Shares
12 August 2013
SH01Allotment of Shares
Capital Allotment Shares
12 August 2013
SH01Allotment of Shares
Capital Allotment Shares
12 August 2013
SH01Allotment of Shares
Capital Allotment Shares
12 August 2013
SH01Allotment of Shares
Capital Allotment Shares
12 August 2013
SH01Allotment of Shares
Capital Allotment Shares
12 August 2013
SH01Allotment of Shares
Resolution
10 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 June 2013
AAAnnual Accounts
Capital Allotment Shares
18 June 2013
SH01Allotment of Shares
Capital Allotment Shares
18 June 2013
SH01Allotment of Shares
Capital Allotment Shares
18 June 2013
SH01Allotment of Shares
Capital Allotment Shares
25 April 2013
SH01Allotment of Shares
Capital Allotment Shares
25 April 2013
SH01Allotment of Shares
Capital Allotment Shares
25 April 2013
SH01Allotment of Shares
Capital Allotment Shares
25 April 2013
SH01Allotment of Shares
Capital Allotment Shares
25 April 2013
SH01Allotment of Shares
Capital Allotment Shares
25 April 2013
SH01Allotment of Shares
Capital Allotment Shares
25 April 2013
SH01Allotment of Shares
Capital Allotment Shares
21 February 2013
SH01Allotment of Shares
Capital Allotment Shares
21 February 2013
SH01Allotment of Shares
Capital Allotment Shares
21 February 2013
SH01Allotment of Shares
Capital Allotment Shares
21 February 2013
SH01Allotment of Shares
Capital Allotment Shares
21 February 2013
SH01Allotment of Shares
Capital Allotment Shares
16 January 2013
SH01Allotment of Shares
Capital Allotment Shares
16 January 2013
SH01Allotment of Shares
Capital Allotment Shares
17 December 2012
SH01Allotment of Shares
Capital Allotment Shares
17 December 2012
SH01Allotment of Shares
Capital Allotment Shares
17 December 2012
SH01Allotment of Shares
Capital Allotment Shares
17 December 2012
SH01Allotment of Shares
Capital Allotment Shares
17 December 2012
SH01Allotment of Shares
Capital Allotment Shares
27 November 2012
SH01Allotment of Shares
Capital Allotment Shares
27 November 2012
SH01Allotment of Shares
Capital Allotment Shares
27 November 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
17 October 2012
AR01AR01
Capital Allotment Shares
21 September 2012
SH01Allotment of Shares
Capital Allotment Shares
21 August 2012
SH01Allotment of Shares
Capital Allotment Shares
21 August 2012
SH01Allotment of Shares
Capital Allotment Shares
21 August 2012
SH01Allotment of Shares
Capital Allotment Shares
21 August 2012
SH01Allotment of Shares
Resolution
15 August 2012
RESOLUTIONSResolutions
Capital Allotment Shares
30 July 2012
SH01Allotment of Shares
Capital Allotment Shares
29 June 2012
SH01Allotment of Shares
Capital Allotment Shares
14 June 2012
SH01Allotment of Shares
Resolution
23 May 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 May 2012
AAAnnual Accounts
Capital Allotment Shares
26 April 2012
SH01Allotment of Shares
Capital Allotment Shares
24 April 2012
SH01Allotment of Shares
Capital Allotment Shares
24 April 2012
SH01Allotment of Shares
Capital Allotment Shares
30 March 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
22 March 2012
AP01Appointment of Director
Capital Allotment Shares
13 March 2012
SH01Allotment of Shares
Capital Allotment Shares
1 March 2012
SH01Allotment of Shares
Capital Allotment Shares
1 March 2012
SH01Allotment of Shares
Capital Allotment Shares
1 March 2012
SH01Allotment of Shares
Capital Allotment Shares
6 February 2012
SH01Allotment of Shares
Capital Cancellation Shares
6 February 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 February 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
3 February 2012
SH01Allotment of Shares
Capital Alter Shares Subdivision
25 January 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
10 January 2012
SH02Allotment of Shares (prescribed particulars)
Resolution
10 January 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
10 January 2012
CC04CC04
Termination Director Company With Name
9 January 2012
TM01Termination of Director
Capital Allotment Shares
5 January 2012
SH01Allotment of Shares
Capital Allotment Shares
6 December 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
20 October 2011
AR01AR01
Capital Allotment Shares
19 October 2011
SH01Allotment of Shares
Capital Allotment Shares
19 October 2011
SH01Allotment of Shares
Capital Allotment Shares
1 September 2011
SH01Allotment of Shares
Capital Allotment Shares
26 August 2011
SH01Allotment of Shares
Capital Allotment Shares
26 August 2011
SH01Allotment of Shares
Resolution
19 August 2011
RESOLUTIONSResolutions
Capital Allotment Shares
9 August 2011
SH01Allotment of Shares
Capital Allotment Shares
8 July 2011
SH01Allotment of Shares
Capital Allotment Shares
8 July 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
1 July 2011
AAAnnual Accounts
Resolution
24 May 2011
RESOLUTIONSResolutions
Capital Allotment Shares
3 May 2011
SH01Allotment of Shares
Capital Allotment Shares
15 April 2011
SH01Allotment of Shares
Capital Allotment Shares
11 April 2011
SH01Allotment of Shares
Capital Allotment Shares
11 April 2011
SH01Allotment of Shares
Capital Allotment Shares
11 April 2011
SH01Allotment of Shares
Capital Allotment Shares
11 April 2011
SH01Allotment of Shares
Capital Allotment Shares
3 February 2011
SH01Allotment of Shares
Capital Allotment Shares
3 February 2011
SH01Allotment of Shares
Capital Allotment Shares
3 February 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
12 November 2010
AR01AR01
Capital Allotment Shares
11 November 2010
SH01Allotment of Shares
Capital Allotment Shares
4 November 2010
SH01Allotment of Shares
Capital Allotment Shares
4 November 2010
SH01Allotment of Shares
Capital Allotment Shares
4 November 2010
SH01Allotment of Shares
Resolution
23 September 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 June 2010
AAAnnual Accounts
Resolution
26 April 2010
RESOLUTIONSResolutions
Termination Director Company With Name
22 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
6 April 2010
AP01Appointment of Director
Capital Allotment Shares
5 December 2009
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
17 November 2009
AR01AR01
Resolution
3 November 2009
RESOLUTIONSResolutions
Capital Allotment Shares
30 October 2009
SH01Allotment of Shares
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Move Registers To Sail Company
15 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
15 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
30 June 2009
287Change of Registered Office
Legacy
9 June 2009
88(2)Return of Allotment of Shares
Resolution
4 June 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 June 2009
AAAnnual Accounts
Legacy
9 April 2009
288aAppointment of Director or Secretary
Legacy
1 April 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
26 February 2009
288bResignation of Director or Secretary
Legacy
26 February 2009
288bResignation of Director or Secretary
Legacy
13 November 2008
288cChange of Particulars
Legacy
13 November 2008
363aAnnual Return
Legacy
4 November 2008
88(2)Return of Allotment of Shares
Legacy
3 October 2008
123Notice of Increase in Nominal Capital
Resolution
5 September 2008
RESOLUTIONSResolutions
Legacy
2 September 2008
288bResignation of Director or Secretary
Legacy
18 July 2008
288aAppointment of Director or Secretary
Legacy
4 June 2008
88(2)Return of Allotment of Shares
Resolution
6 May 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 April 2008
AAAnnual Accounts
Legacy
25 October 2007
363sAnnual Return (shuttle)
Legacy
24 October 2007
88(2)R88(2)R
Legacy
19 October 2007
288bResignation of Director or Secretary
Legacy
13 September 2007
88(2)R88(2)R
Legacy
13 September 2007
88(2)R88(2)R
Resolution
12 September 2007
RESOLUTIONSResolutions
Resolution
12 September 2007
RESOLUTIONSResolutions
Resolution
12 September 2007
RESOLUTIONSResolutions
Resolution
12 September 2007
RESOLUTIONSResolutions
Legacy
12 September 2007
123Notice of Increase in Nominal Capital
Resolution
12 September 2007
RESOLUTIONSResolutions
Resolution
12 September 2007
RESOLUTIONSResolutions
Resolution
12 September 2007
RESOLUTIONSResolutions
Resolution
17 July 2007
RESOLUTIONSResolutions
Resolution
17 July 2007
RESOLUTIONSResolutions
Legacy
6 June 2007
88(2)R88(2)R
Legacy
29 May 2007
88(2)R88(2)R
Legacy
29 May 2007
88(2)R88(2)R
Accounts With Accounts Type Group
25 April 2007
AAAnnual Accounts
Legacy
21 April 2007
288aAppointment of Director or Secretary
Legacy
21 April 2007
288bResignation of Director or Secretary
Legacy
1 February 2007
88(2)R88(2)R
Legacy
10 January 2007
363aAnnual Return
Legacy
11 December 2006
353353
Legacy
17 November 2006
88(2)R88(2)R
Legacy
17 November 2006
88(2)R88(2)R
Legacy
17 November 2006
88(2)R88(2)R
Legacy
17 November 2006
88(2)R88(2)R
Legacy
9 November 2006
88(2)R88(2)R
Accounts With Accounts Type Group
27 July 2006
AAAnnual Accounts
Resolution
25 April 2006
RESOLUTIONSResolutions
Resolution
25 April 2006
RESOLUTIONSResolutions
Legacy
30 January 2006
88(2)R88(2)R
Legacy
24 January 2006
88(2)R88(2)R
Legacy
23 December 2005
288aAppointment of Director or Secretary
Legacy
29 November 2005
88(2)O88(2)O
Certificate Re Registration Private To Public Limited Company
28 November 2005
CERT5CERT5
Re Registration Memorandum Articles
28 November 2005
MARMAR
Accounts Balance Sheet
28 November 2005
BSBS
Auditors Report
28 November 2005
AUDRAUDR
Auditors Statement
28 November 2005
AUDSAUDS
Legacy
28 November 2005
43(3)e43(3)e
Legacy
28 November 2005
43(3)43(3)
Resolution
28 November 2005
RESOLUTIONSResolutions
Resolution
28 November 2005
RESOLUTIONSResolutions
Resolution
28 November 2005
RESOLUTIONSResolutions
Resolution
28 November 2005
RESOLUTIONSResolutions
Resolution
28 November 2005
RESOLUTIONSResolutions
Legacy
25 November 2005
288bResignation of Director or Secretary
Legacy
21 October 2005
363sAnnual Return (shuttle)
Legacy
27 September 2005
88(2)R88(2)R
Resolution
21 September 2005
RESOLUTIONSResolutions
Legacy
18 July 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 June 2005
AAAnnual Accounts
Legacy
10 February 2005
88(2)R88(2)R
Legacy
12 November 2004
363sAnnual Return (shuttle)
Legacy
8 November 2004
88(2)R88(2)R
Legacy
25 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 June 2004
AAAnnual Accounts
Legacy
19 April 2004
288aAppointment of Director or Secretary
Legacy
16 April 2004
88(2)R88(2)R
Legacy
16 April 2004
287Change of Registered Office
Legacy
23 December 2003
288aAppointment of Director or Secretary
Legacy
14 November 2003
363sAnnual Return (shuttle)
Legacy
14 November 2003
288bResignation of Director or Secretary
Legacy
14 November 2003
288aAppointment of Director or Secretary
Legacy
18 September 2003
123Notice of Increase in Nominal Capital
Resolution
18 September 2003
RESOLUTIONSResolutions
Resolution
18 September 2003
RESOLUTIONSResolutions
Resolution
18 September 2003
RESOLUTIONSResolutions
Resolution
18 September 2003
RESOLUTIONSResolutions
Certificate Change Of Name Company
12 September 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 July 2003
88(2)R88(2)R
Legacy
17 June 2003
225Change of Accounting Reference Date
Legacy
4 May 2003
123Notice of Increase in Nominal Capital
Resolution
4 May 2003
RESOLUTIONSResolutions
Resolution
4 May 2003
RESOLUTIONSResolutions
Resolution
4 May 2003
RESOLUTIONSResolutions
Resolution
4 May 2003
RESOLUTIONSResolutions
Legacy
28 March 2003
287Change of Registered Office
Legacy
3 February 2003
287Change of Registered Office
Legacy
11 December 2002
287Change of Registered Office
Legacy
28 October 2002
288bResignation of Director or Secretary
Legacy
28 October 2002
288bResignation of Director or Secretary
Legacy
28 October 2002
288aAppointment of Director or Secretary
Legacy
27 October 2002
288aAppointment of Director or Secretary
Incorporation Company
7 October 2002
NEWINCIncorporation