CH

CYANCONNODE HOLDINGS PLC

Active

Company number 04554942

Cambridge, England · Incorporated 7 October 2002

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

Last updated on 18 September 2026

Wireless telecommunications activities · SIC 61200

Status
Active
Company age
23 years
Company type
Public limited
Accounts
Up to date
Total raised
£8,265,045
Shares allotted
88,704,679
Latest round
10 September 2026

Company history

Previous company names

WINGHILL LTD · 7 October 2002 – 12 September 2003

CYAN HOLDINGS LIMITED · 12 September 2003 – 28 November 2005

CYAN HOLDINGS PLC · 28 November 2005 – 16 November 2016

Company overview

CYANCONNODE HOLDINGS PLC is a public limited company registered in England and Wales since its incorporation on 7 October 2002 and remains active on the register. It has changed its name 3 times, most recently from CYAN HOLDINGS PLC on 28 November 2005. Its registered office is at Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS, England. Its principal activity is wireless telecommunications activities (SIC 61200).

The board consists of two British directors: CRONIN, John James (appointed 20 March 2012) and PEACOCK, Heather Marie (appointed 25 July 2018). PEACOCK, Heather Marie serves as company secretary (appointed 1 October 2013). 25 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 4 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 7 October 2025. The next is due by 21 October 2026. Companies House holds 412 filings for this company, most recently a capital filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£7,177,820.720
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 358,891,036 GBP £7,177,820.720
Total 0

Officers

PH
PEACOCK, Heather Marie
Director
25 July 2018
PH
PEACOCK, Heather Marie
Secretary
1 October 2013
CJ
CRONIN, John James
Director
20 March 2012
FL
FAULKNER, Lyndon John
Director · Resigned
11 November 2024
LB
LINDBLOM, Björn Ingvar Edgar
Director · Resigned
15 January 2024
JC
JONES, Christopher Lloyd
Director · Resigned
19 March 2019
TP
TYLER, Peter Granville
Director · Resigned
19 March 2019
JW
JOHNS-POWELL, William David
Director · Resigned
25 July 2018
HP
HUTTON, Peter Ronald
Director · Resigned
3 April 2017
RP
RATCLIFF, Paul Graham
Director · Resigned
1 January 2016
MP
MAINZ, Peter
Director · Resigned
1 July 2014
BH
BERRY, Henry James
Director · Resigned
16 May 2014
NS
NEWTON, Stephen Jeffrey
Director · Resigned
5 September 2013
SS
SMITH, Simon Peter
Director · Resigned
29 March 2010
LC
LINK COMPANY MATTERS LIMITED
Corporate Secretary · Resigned
16 February 2009
GD
GUTTERIDGE, David James
Director · Resigned
5 February 2008
LK
LAMB, Kenneth John
Director · Resigned
11 April 2007
RJ
READ, John William, Dr
Director · Resigned
30 November 2005
HM
HUGHES, Michael Alan, Professor
Director · Resigned
6 July 2005
BP
BARWICK, Paul
Director · Resigned
7 April 2004
MB
MUNCASTER, Barry John
Director · Resigned
12 December 2003
LA
LEE, Andrew
Director · Resigned
31 October 2003
DC
DAVIES, Christopher, Dr
Director · Resigned
23 October 2002
JP
JOHNSON, Paul Thomas
Director · Resigned
23 October 2002
HP
HICKEY, Patrick Julian
Secretary · Resigned
7 October 2002
CA
CHRISTODOULOU, Anne Patricia
Director · Resigned
7 October 2002

Persons with significant control

No persons with significant control on record.

Funding

195 funding rounds
10 September 2026
ORDINARY · 1,556,940 shares allotted
£153,826
23 December 2025
ORDINARY · 144,067 shares allotted
£9,004
12 September 2024
ORDINARY · 59,815,172 shares allotted
£5,383,365
15 November 2023
ORDINARY · 27,188,500 shares allotted
£2,718,850
1 February 2023
Shares allotted · 0 shares allotted
—
30 January 2023
Shares allotted · 0 shares allotted
—
24 October 2022
Shares allotted · 0 shares allotted
—
6 October 2022
Shares allotted · 0 shares allotted
—
5 October 2022
Shares allotted · 0 shares allotted
—
4 October 2022
Shares allotted · 0 shares allotted
—
1 October 2022
Shares allotted · 0 shares allotted
—
5 May 2022
Shares allotted · 0 shares allotted
—
30 March 2022
Shares allotted · 0 shares allotted
—
30 December 2021
Shares allotted · 0 shares allotted
—
30 November 2021
Shares allotted · 0 shares allotted
—
10 November 2021
Shares allotted · 0 shares allotted
—
8 June 2021
Shares allotted · 0 shares allotted
—
8 April 2021
Shares allotted · 0 shares allotted
—
6 January 2021
Shares allotted · 0 shares allotted
—
17 December 2020
Shares allotted · 0 shares allotted
—
16 December 2020
Shares allotted · 0 shares allotted
—
9 November 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
1 May 2018
Shares allotted · 0 shares allotted
—
1 March 2018
Shares allotted · 0 shares allotted
—
1 February 2018
Shares allotted · 0 shares allotted
—
1 January 2018
Shares allotted · 0 shares allotted
—
13 November 2017
Shares allotted · 0 shares allotted
—
4 October 2017
Shares allotted · 0 shares allotted
—
14 September 2017
Shares allotted · 0 shares allotted
—
4 September 2017
Shares allotted · 0 shares allotted
—
1 August 2017
Shares allotted · 0 shares allotted
—
3 July 2017
Shares allotted · 0 shares allotted
—
1 June 2017
Shares allotted · 0 shares allotted
—
2 May 2017
Shares allotted · 0 shares allotted
—
7 April 2017
Shares allotted · 0 shares allotted
—
1 March 2017
Shares allotted · 0 shares allotted
—
17 February 2017
Shares allotted · 0 shares allotted
—
2 February 2017
Shares allotted · 0 shares allotted
—
1 February 2017
Shares allotted · 0 shares allotted
—
9 January 2017
Shares allotted · 0 shares allotted
—
1 December 2016
Shares allotted · 0 shares allotted
—
24 November 2016
Shares allotted · 0 shares allotted
—
17 November 2016
Shares allotted · 0 shares allotted
—
11 November 2016
Shares allotted · 0 shares allotted
—
1 November 2016
Shares allotted · 0 shares allotted
—
1 November 2016
Shares allotted · 0 shares allotted
—
11 October 2016
Shares allotted · 0 shares allotted
—
3 October 2016
Shares allotted · 0 shares allotted
—
2 October 2016
Shares allotted · 0 shares allotted
—
1 September 2016
Shares allotted · 0 shares allotted
—
1 September 2016
Shares allotted · 0 shares allotted
—
1 September 2016
Shares allotted · 0 shares allotted
—
18 August 2016
Shares allotted · 0 shares allotted
—
1 August 2016
Shares allotted · 0 shares allotted
—
15 July 2016
Shares allotted · 0 shares allotted
—
5 July 2016
Shares allotted · 0 shares allotted
—
4 July 2016
Shares allotted · 0 shares allotted
—
30 June 2016
Shares allotted · 0 shares allotted
—
1 June 2016
Shares allotted · 0 shares allotted
—
3 May 2016
Shares allotted · 0 shares allotted
—
21 April 2016
Shares allotted · 0 shares allotted
—
1 April 2016
Shares allotted · 0 shares allotted
—
21 March 2016
Shares allotted · 0 shares allotted
—
18 March 2016
Shares allotted · 0 shares allotted
—
2 February 2016
Shares allotted · 0 shares allotted
—
4 January 2016
Shares allotted · 0 shares allotted
—
1 January 2016
Shares allotted · 0 shares allotted
—
1 December 2015
Shares allotted · 0 shares allotted
—
2 November 2015
Shares allotted · 0 shares allotted
—
1 October 2015
Shares allotted · 0 shares allotted
—
1 September 2015
Shares allotted · 0 shares allotted
—
3 August 2015
Shares allotted · 0 shares allotted
—
1 July 2015
Shares allotted · 0 shares allotted
—
1 July 2015
Shares allotted · 0 shares allotted
—
1 June 2015
Shares allotted · 0 shares allotted
—
1 May 2015
Shares allotted · 0 shares allotted
—
1 April 2015
Shares allotted · 0 shares allotted
—
2 March 2015
Shares allotted · 0 shares allotted
—
2 February 2015
Shares allotted · 0 shares allotted
—
2 January 2015
Shares allotted · 0 shares allotted
—
1 December 2014
Shares allotted · 0 shares allotted
—
3 November 2014
Shares allotted · 0 shares allotted
—
1 October 2014
Shares allotted · 0 shares allotted
—
1 September 2014
Shares allotted · 0 shares allotted
—
20 August 2014
Shares allotted · 0 shares allotted
—
1 August 2014
Shares allotted · 0 shares allotted
—
1 July 2014
Shares allotted · 0 shares allotted
—
1 July 2014
Shares allotted · 0 shares allotted
—
2 June 2014
Shares allotted · 0 shares allotted
—
2 June 2014
Shares allotted · 0 shares allotted
—
6 May 2014
Shares allotted · 0 shares allotted
—
2 May 2014
Shares allotted · 0 shares allotted
—
1 May 2014
Shares allotted · 0 shares allotted
—
15 April 2014
Shares allotted · 0 shares allotted
—
2 April 2014
Shares allotted · 0 shares allotted
—
1 April 2014
Shares allotted · 0 shares allotted
—
3 March 2014
Shares allotted · 0 shares allotted
—
3 March 2014
Shares allotted · 0 shares allotted
—
11 February 2014
Shares allotted · 0 shares allotted
—
3 February 2014
Shares allotted · 0 shares allotted
—
17 January 2014
Shares allotted · 0 shares allotted
—
7 January 2014
Shares allotted · 0 shares allotted
—
2 January 2014
Shares allotted · 0 shares allotted
—
23 December 2013
Shares allotted · 0 shares allotted
—
23 December 2013
Shares allotted · 0 shares allotted
—
23 December 2013
Shares allotted · 0 shares allotted
—
20 December 2013
Shares allotted · 0 shares allotted
—
19 December 2013
Shares allotted · 0 shares allotted
—
2 December 2013
Shares allotted · 0 shares allotted
—
7 November 2013
Shares allotted · 0 shares allotted
—
17 September 2013
Shares allotted · 0 shares allotted
—
13 September 2013
Shares allotted · 0 shares allotted
—
6 September 2013
Shares allotted · 0 shares allotted
—
9 July 2013
Shares allotted · 0 shares allotted
—
5 July 2013
Shares allotted · 0 shares allotted
—
4 July 2013
Shares allotted · 0 shares allotted
—
1 July 2013
Shares allotted · 0 shares allotted
—
25 June 2013
Shares allotted · 0 shares allotted
—
21 June 2013
Shares allotted · 0 shares allotted
—
17 June 2013
Shares allotted · 0 shares allotted
—
14 June 2013
Shares allotted · 0 shares allotted
—
13 June 2013
Shares allotted · 0 shares allotted
—
12 June 2013
Shares allotted · 0 shares allotted
—
10 June 2013
Shares allotted · 0 shares allotted
—
7 June 2013
Shares allotted · 0 shares allotted
—
21 May 2013
Shares allotted · 0 shares allotted
—
13 May 2013
Shares allotted · 0 shares allotted
—
7 May 2013
Shares allotted · 0 shares allotted
—
30 April 2013
Shares allotted · 0 shares allotted
—
10 April 2013
Shares allotted · 0 shares allotted
—
4 April 2013
Shares allotted · 0 shares allotted
—
2 April 2013
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
1 March 2013
Shares allotted · 0 shares allotted
—
21 February 2013
Shares allotted · 0 shares allotted
—
15 February 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
4 February 2013
Shares allotted · 0 shares allotted
—
28 January 2013
Shares allotted · 0 shares allotted
—
24 January 2013
Shares allotted · 0 shares allotted
—
23 January 2013
Shares allotted · 0 shares allotted
—
28 December 2012
Shares allotted · 0 shares allotted
—
13 December 2012
Shares allotted · 0 shares allotted
—
30 November 2012
Shares allotted · 0 shares allotted
—
26 November 2012
Shares allotted · 0 shares allotted
—
20 November 2012
Shares allotted · 0 shares allotted
—
16 November 2012
Shares allotted · 0 shares allotted
—
15 November 2012
Shares allotted · 0 shares allotted
—
7 November 2012
Shares allotted · 0 shares allotted
—
7 November 2012
Shares allotted · 0 shares allotted
—
31 October 2012
Shares allotted · 0 shares allotted
—
13 September 2012
Shares allotted · 0 shares allotted
—
3 August 2012
Shares allotted · 0 shares allotted
—
2 August 2012
Shares allotted · 0 shares allotted
—
25 July 2012
Shares allotted · 0 shares allotted
—
24 July 2012
Shares allotted · 0 shares allotted
—
2 July 2012
Shares allotted · 0 shares allotted
—
1 June 2012
Shares allotted · 0 shares allotted
—
1 May 2012
Shares allotted · 0 shares allotted
—
18 April 2012
Shares allotted · 0 shares allotted
—
4 April 2012
Shares allotted · 0 shares allotted
—
2 April 2012
Shares allotted · 0 shares allotted
—
1 March 2012
Shares allotted · 0 shares allotted
—
16 February 2012
Shares allotted · 0 shares allotted
—
1 February 2012
Shares allotted · 0 shares allotted
—
25 January 2012
Shares allotted · 0 shares allotted
—
6 January 2012
Shares allotted · 0 shares allotted
—
6 January 2012
Shares allotted · 0 shares allotted
—
3 January 2012
Shares allotted · 0 shares allotted
—
1 December 2011
Shares allotted · 0 shares allotted
—
1 November 2011
Shares allotted · 0 shares allotted
—
3 October 2011
Shares allotted · 0 shares allotted
—
1 September 2011
Shares allotted · 0 shares allotted
—
17 August 2011
Shares allotted · 0 shares allotted
—
1 August 2011
Shares allotted · 0 shares allotted
—
26 July 2011
Shares allotted · 0 shares allotted
—
1 July 2011
Shares allotted · 0 shares allotted
—
2 June 2011
Shares allotted · 0 shares allotted
—
9 May 2011
Shares allotted · 0 shares allotted
—
1 April 2011
Shares allotted · 0 shares allotted
—
28 March 2011
Shares allotted · 0 shares allotted
—
2 March 2011
Shares allotted · 0 shares allotted
—
18 February 2011
Shares allotted · 0 shares allotted
—
1 February 2011
Shares allotted · 0 shares allotted
—
31 January 2011
Shares allotted · 0 shares allotted
—
24 January 2011
Shares allotted · 0 shares allotted
—
4 January 2011
Shares allotted · 0 shares allotted
—
1 December 2010
Shares allotted · 0 shares allotted
—
2 November 2010
Shares allotted · 0 shares allotted
—
1 October 2010
Shares allotted · 0 shares allotted
—
29 September 2010
Shares allotted · 0 shares allotted
—
17 September 2010
Shares allotted · 0 shares allotted
—
2 November 2009
Shares allotted · 0 shares allotted
—
8 October 2009
Shares allotted · 0 shares allotted
—
Total (195 rounds, 88,704,679 shares)
£8,265,045

Filing history

Capital Allotment Shares
Capital
15 September 2026 View
Termination Director Company With Name Termination Date
Officers
14 September 2026 View
Termination Director Company With Name Termination Date
Officers
14 September 2026 View
Termination Director Company With Name Termination Date
Officers
14 September 2026 View
Termination Director Company With Name Termination Date
Officers
14 September 2026 View
Resolution
Resolution
11 September 2026 View
Capital Allotment Shares
Capital
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Resolution
Resolution
17 September 2025 View
Accounts With Accounts Type Group
Accounts
4 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Capital Allotment Shares
Capital
10 October 2024 View
Accounts With Accounts Type Group
Accounts
10 September 2024 View
Resolution
Resolution
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Capital Allotment Shares
Capital
11 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2023 View
Accounts With Accounts Type Group
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Resolution
Resolution
4 September 2023 View
Capital Allotment Shares
Capital
14 March 2023 View
Capital Allotment Shares
Capital
14 March 2023 View
Capital Allotment Shares
Capital
3 November 2022 View
Capital Allotment Shares
Capital
3 November 2022 View
Capital Allotment Shares
Capital
3 November 2022 View
Capital Allotment Shares
Capital
3 November 2022 View
Capital Allotment Shares
Capital
3 November 2022 View
Capital Allotment Shares
Capital
3 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2022 View
Resolution
Resolution
5 October 2022 View
Accounts With Accounts Type Group
Accounts
5 October 2022 View
Capital Allotment Shares
Capital
3 May 2022 View
Capital Allotment Shares
Capital
19 January 2022 View
Capital Allotment Shares
Capital
19 January 2022 View
Capital Allotment Shares
Capital
19 January 2022 View
Capital Allotment Shares
Capital
15 October 2021 View
Capital Allotment Shares
Capital
15 October 2021 View
Capital Allotment Shares
Capital
15 October 2021 View
Capital Allotment Shares
Capital
15 October 2021 View
Capital Allotment Shares
Capital
15 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Resolution
Resolution
27 September 2021 View
Accounts With Accounts Type Group
Accounts
27 September 2021 View
Resolution
Resolution
27 November 2020 View
Accounts With Accounts Type Group
Accounts
23 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2019 View
Auditors Resignation Company
Auditors
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Resolution
Resolution
27 June 2019 View
Accounts With Accounts Type Group
Accounts
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Capital Allotment Shares
Capital
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 December 2018 View
Resolution
Resolution
15 November 2018 View
Capital Allotment Shares
Capital
22 October 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Resolution
Resolution
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Accounts With Accounts Type Group
Accounts
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Capital Allotment Shares
Capital
20 June 2018 View
Capital Allotment Shares
Capital
20 June 2018 View
Capital Allotment Shares
Capital
28 February 2018 View
Capital Allotment Shares
Capital
28 February 2018 View
Capital Allotment Shares
Capital
28 February 2018 View
Capital Allotment Shares
Capital
2 November 2017 View
Capital Allotment Shares
Capital
2 November 2017 View
Capital Allotment Shares
Capital
2 November 2017 View
Capital Allotment Shares
Capital
24 October 2017 View
Capital Allotment Shares
Capital
24 October 2017 View
Resolution
Resolution
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Change Sail Address Company With Old Address New Address
Address
23 October 2017 View
Resolution
Resolution
5 July 2017 View
Capital Allotment Shares
Capital
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Accounts With Accounts Type Group
Accounts
27 June 2017 View
Capital Allotment Shares
Capital
25 May 2017 View
Capital Allotment Shares
Capital
25 May 2017 View
Capital Allotment Shares
Capital
25 May 2017 View
Capital Allotment Shares
Capital
25 May 2017 View
Capital Allotment Shares
Capital
24 May 2017 View
Capital Allotment Shares
Capital
24 May 2017 View
Resolution
Resolution
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Capital Allotment Shares
Capital
15 February 2017 View
Capital Allotment Shares
Capital
3 January 2017 View
Capital Allotment Shares
Capital
3 January 2017 View
Capital Allotment Shares
Capital
3 January 2017 View
Capital Allotment Shares
Capital
3 January 2017 View
Capital Allotment Shares
Capital
3 January 2017 View
Capital Allotment Shares
Capital
3 January 2017 View
Capital Allotment Shares
Capital
3 January 2017 View
Capital Allotment Shares
Capital
3 January 2017 View
Capital Allotment Shares
Capital
3 January 2017 View
Capital Allotment Shares
Capital
30 December 2016 View
Resolution
Resolution
16 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2016 View
Capital Allotment Shares
Capital
7 November 2016 View
Capital Allotment Shares
Capital
29 October 2016 View
Capital Allotment Shares
Capital
29 October 2016 View
Capital Allotment Shares
Capital
29 October 2016 View
Capital Allotment Shares
Capital
29 October 2016 View
Capital Allotment Shares
Capital
29 October 2016 View
Capital Allotment Shares
Capital
29 October 2016 View
Capital Allotment Shares
Capital
29 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Resolution
Resolution
18 July 2016 View
Accounts With Accounts Type Group
Accounts
26 June 2016 View
Capital Allotment Shares
Capital
13 June 2016 View
Capital Allotment Shares
Capital
10 June 2016 View
Capital Allotment Shares
Capital
10 June 2016 View
Capital Allotment Shares
Capital
10 June 2016 View
Capital Allotment Shares
Capital
13 April 2016 View
Capital Allotment Shares
Capital
13 April 2016 View
Capital Allotment Shares
Capital
11 March 2016 View
Capital Allotment Shares
Capital
11 March 2016 View
Capital Allotment Shares
Capital
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Capital Allotment Shares
Capital
15 December 2015 View
Capital Allotment Shares
Capital
18 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 October 2015 View
Capital Allotment Shares
Capital
22 October 2015 View
Capital Allotment Shares
Capital
22 October 2015 View
Capital Allotment Shares
Capital
22 October 2015 View
Resolution
Resolution
17 July 2015 View
Resolution
Resolution
17 July 2015 View
Capital Allotment Shares
Capital
17 July 2015 View
Capital Allotment Shares
Capital
17 July 2015 View
Resolution
Resolution
29 June 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Accounts With Accounts Type Group
Accounts
11 June 2015 View
Capital Allotment Shares
Capital
22 May 2015 View
Capital Allotment Shares
Capital
22 May 2015 View
Capital Allotment Shares
Capital
19 March 2015 View
Capital Allotment Shares
Capital
19 March 2015 View
Capital Allotment Shares
Capital
5 February 2015 View
Capital Allotment Shares
Capital
5 February 2015 View
Capital Allotment Shares
Capital
24 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 October 2014 View
Capital Allotment Shares
Capital
10 October 2014 View
Capital Allotment Shares
Capital
9 October 2014 View
Capital Allotment Shares
Capital
6 September 2014 View
Capital Allotment Shares
Capital
6 September 2014 View
Resolution
Resolution
6 September 2014 View
Move Registers To Sail Company With New Address
Address
13 August 2014 View
Change Sail Address Company With Old Address New Address
Address
13 August 2014 View
Resolution
Resolution
25 July 2014 View
Capital Allotment Shares
Capital
25 July 2014 View
Capital Allotment Shares
Capital
25 July 2014 View
Capital Allotment Shares
Capital
25 July 2014 View
Capital Allotment Shares
Capital
24 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Accounts With Accounts Type Group
Accounts
30 June 2014 View
Capital Allotment Shares
Capital
10 June 2014 View
Capital Allotment Shares
Capital
10 June 2014 View
Capital Allotment Shares
Capital
10 June 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Capital Allotment Shares
Capital
8 May 2014 View
Capital Allotment Shares
Capital
8 May 2014 View
Capital Allotment Shares
Capital
8 May 2014 View
Capital Allotment Shares
Capital
11 April 2014 View
Capital Allotment Shares
Capital
11 April 2014 View
Capital Allotment Shares
Capital
11 April 2014 View
Capital Allotment Shares
Capital
18 February 2014 View
Capital Allotment Shares
Capital
18 February 2014 View
Capital Allotment Shares
Capital
18 February 2014 View
Capital Allotment Shares
Capital
18 February 2014 View
Capital Allotment Shares
Capital
9 January 2014 View
Capital Allotment Shares
Capital
9 January 2014 View
Capital Allotment Shares
Capital
9 January 2014 View
Capital Allotment Shares
Capital
9 January 2014 View
Capital Allotment Shares
Capital
9 January 2014 View
Capital Allotment Shares
Capital
9 January 2014 View
Capital Allotment Shares
Capital
3 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 October 2013 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Capital Allotment Shares
Capital
16 October 2013 View
Capital Allotment Shares
Capital
16 October 2013 View
Capital Allotment Shares
Capital
16 October 2013 View
Termination Secretary Company With Name
Officers
1 October 2013 View
Appoint Person Secretary Company With Name
Officers
1 October 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Capital Allotment Shares
Capital
12 August 2013 View
Capital Allotment Shares
Capital
12 August 2013 View
Capital Allotment Shares
Capital
12 August 2013 View
Capital Allotment Shares
Capital
12 August 2013 View
Capital Allotment Shares
Capital
12 August 2013 View
Capital Allotment Shares
Capital
12 August 2013 View
Capital Allotment Shares
Capital
12 August 2013 View
Capital Allotment Shares
Capital
12 August 2013 View
Capital Allotment Shares
Capital
12 August 2013 View
Capital Allotment Shares
Capital
12 August 2013 View
Capital Allotment Shares
Capital
12 August 2013 View
Capital Allotment Shares
Capital
12 August 2013 View
Capital Allotment Shares
Capital
12 August 2013 View
Resolution
Resolution
10 July 2013 View
Capital Allotment Shares
Capital
18 June 2013 View
Capital Allotment Shares
Capital
18 June 2013 View
Capital Allotment Shares
Capital
18 June 2013 View
Accounts With Accounts Type Group
Accounts
18 June 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Capital Allotment Shares
Capital
21 February 2013 View
Capital Allotment Shares
Capital
21 February 2013 View
Capital Allotment Shares
Capital
21 February 2013 View
Capital Allotment Shares
Capital
21 February 2013 View
Capital Allotment Shares
Capital
21 February 2013 View
Capital Allotment Shares
Capital
16 January 2013 View
Capital Allotment Shares
Capital
16 January 2013 View
Capital Allotment Shares
Capital
17 December 2012 View
Capital Allotment Shares
Capital
17 December 2012 View
Capital Allotment Shares
Capital
17 December 2012 View
Capital Allotment Shares
Capital
17 December 2012 View
Capital Allotment Shares
Capital
17 December 2012 View
Capital Allotment Shares
Capital
27 November 2012 View
Capital Allotment Shares
Capital
27 November 2012 View
Capital Allotment Shares
Capital
27 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 October 2012 View
Capital Allotment Shares
Capital
21 September 2012 View
Capital Allotment Shares
Capital
21 August 2012 View
Capital Allotment Shares
Capital
21 August 2012 View
Capital Allotment Shares
Capital
21 August 2012 View
Capital Allotment Shares
Capital
21 August 2012 View
Resolution
Resolution
15 August 2012 View
Capital Allotment Shares
Capital
30 July 2012 View
Capital Allotment Shares
Capital
29 June 2012 View
Capital Allotment Shares
Capital
14 June 2012 View
Resolution
Resolution
23 May 2012 View
Accounts With Accounts Type Group
Accounts
2 May 2012 View
Capital Allotment Shares
Capital
26 April 2012 View
Capital Allotment Shares
Capital
24 April 2012 View
Capital Allotment Shares
Capital
24 April 2012 View
Capital Allotment Shares
Capital
30 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Capital Allotment Shares
Capital
13 March 2012 View
Capital Allotment Shares
Capital
1 March 2012 View
Capital Allotment Shares
Capital
1 March 2012 View
Capital Allotment Shares
Capital
1 March 2012 View
Capital Allotment Shares
Capital
6 February 2012 View
Capital Cancellation Shares
Capital
6 February 2012 View
Capital Return Purchase Own Shares
Capital
6 February 2012 View
Capital Allotment Shares
Capital
3 February 2012 View
Capital Alter Shares Subdivision
Capital
25 January 2012 View
Capital Alter Shares Subdivision
Capital
10 January 2012 View
Resolution
Resolution
10 January 2012 View
Statement Of Companys Objects
Change Of Constitution
10 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Capital Allotment Shares
Capital
5 January 2012 View
Capital Allotment Shares
Capital
6 December 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 October 2011 View
Capital Allotment Shares
Capital
19 October 2011 View
Capital Allotment Shares
Capital
19 October 2011 View
Capital Allotment Shares
Capital
1 September 2011 View
Capital Allotment Shares
Capital
26 August 2011 View
Capital Allotment Shares
Capital
26 August 2011 View
Resolution
Resolution
19 August 2011 View
Capital Allotment Shares
Capital
9 August 2011 View
Capital Allotment Shares
Capital
8 July 2011 View
Capital Allotment Shares
Capital
8 July 2011 View
Accounts With Accounts Type Group
Accounts
1 July 2011 View
Resolution
Resolution
24 May 2011 View
Capital Allotment Shares
Capital
3 May 2011 View
Capital Allotment Shares
Capital
15 April 2011 View
Capital Allotment Shares
Capital
11 April 2011 View
Capital Allotment Shares
Capital
11 April 2011 View
Capital Allotment Shares
Capital
11 April 2011 View
Capital Allotment Shares
Capital
11 April 2011 View
Capital Allotment Shares
Capital
3 February 2011 View
Capital Allotment Shares
Capital
3 February 2011 View
Capital Allotment Shares
Capital
3 February 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
12 November 2010 View
Capital Allotment Shares
Capital
11 November 2010 View
Capital Allotment Shares
Capital
4 November 2010 View
Capital Allotment Shares
Capital
4 November 2010 View
Capital Allotment Shares
Capital
4 November 2010 View
Resolution
Resolution
23 September 2010 View
Accounts With Accounts Type Group
Accounts
14 June 2010 View
Resolution
Resolution
26 April 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Capital Allotment Shares
Capital
5 December 2009 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
17 November 2009 View
Resolution
Resolution
3 November 2009 View
Capital Allotment Shares
Capital
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Move Registers To Sail Company
Address
15 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Legacy
Address
30 June 2009 View
Legacy
Capital
9 June 2009 View
Resolution
Resolution
4 June 2009 View
Accounts With Accounts Type Group
Accounts
4 June 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Capital
1 April 2009 View
Legacy
Capital
11 March 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Annual Return
13 November 2008 View
Legacy
Capital
4 November 2008 View
Legacy
Capital
3 October 2008 View
Resolution
Resolution
5 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Capital
4 June 2008 View
Resolution
Resolution
6 May 2008 View
Accounts With Accounts Type Group
Accounts
29 April 2008 View
Legacy
Annual Return
25 October 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Capital
13 September 2007 View
Legacy
Capital
13 September 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Legacy
Capital
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
17 July 2007 View
Resolution
Resolution
17 July 2007 View
Legacy
Capital
6 June 2007 View
Legacy
Capital
29 May 2007 View
Legacy
Capital
29 May 2007 View
Accounts With Accounts Type Group
Accounts
25 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Address
11 December 2006 View
Legacy
Capital
17 November 2006 View
Legacy
Capital
17 November 2006 View
Legacy
Capital
17 November 2006 View
Legacy
Capital
17 November 2006 View
Legacy
Capital
9 November 2006 View
Accounts With Accounts Type Group
Accounts
27 July 2006 View
Resolution
Resolution
25 April 2006 View
Resolution
Resolution
25 April 2006 View
Legacy
Capital
30 January 2006 View
Legacy
Capital
24 January 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Capital
29 November 2005 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
28 November 2005 View
Re Registration Memorandum Articles
Incorporation
28 November 2005 View
Accounts Balance Sheet
Accounts
28 November 2005 View
Auditors Report
Auditors
28 November 2005 View
Auditors Statement
Auditors
28 November 2005 View
Legacy
Reregistration
28 November 2005 View
Legacy
Reregistration
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Annual Return
21 October 2005 View
Legacy
Capital
27 September 2005 View
Resolution
Resolution
21 September 2005 View
Legacy
Officers
18 July 2005 View
Accounts With Accounts Type Full
Accounts
24 June 2005 View
Legacy
Capital
10 February 2005 View
Legacy
Annual Return
12 November 2004 View
Legacy
Capital
8 November 2004 View
Legacy
Officers
25 June 2004 View
Accounts With Accounts Type Full
Accounts
15 June 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Capital
16 April 2004 View
Legacy
Address
16 April 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Annual Return
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Capital
18 September 2003 View
Resolution
Resolution
18 September 2003 View
Resolution
Resolution
18 September 2003 View
Resolution
Resolution
18 September 2003 View
Resolution
Resolution
18 September 2003 View
Certificate Change Of Name Company
Change Of Name
12 September 2003 View
Legacy
Capital
14 July 2003 View
Legacy
Accounts
17 June 2003 View
Legacy
Capital
4 May 2003 View
Resolution
Resolution
4 May 2003 View
Resolution
Resolution
4 May 2003 View
Resolution
Resolution
4 May 2003 View
Resolution
Resolution
4 May 2003 View
Legacy
Address
28 March 2003 View
Legacy
Address
3 February 2003 View
Legacy
Address
11 December 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
27 October 2002 View
Incorporation Company
Incorporation
7 October 2002 View

Risk at a glance

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  • No insolvency history
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