CYAN BLUE ODDS HOLDINGS LIMITED

11735001
10 YORK ROAD LONDON ENGLAND SE1 7ND

Documents

Documents
Date Category Description Pages
27 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2024 mortgage Registration of a charge 231 Buy now
23 Jul 2024 accounts Annual Accounts 26 Buy now
28 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2023 accounts Annual Accounts 25 Buy now
02 Jun 2023 officers Termination of appointment of director (Nicholas Peter Barnett) 1 Buy now
04 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
24 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
23 Mar 2023 capital Return of Allotment of shares 3 Buy now
23 Mar 2023 capital Return of Allotment of shares 3 Buy now
23 Mar 2023 capital Return of Allotment of shares 3 Buy now
23 Mar 2023 capital Return of Allotment of shares 3 Buy now
23 Mar 2023 capital Return of Allotment of shares 3 Buy now
03 Mar 2023 officers Appointment of director (Mr Stuart Antony Bridge Simms) 2 Buy now
03 Mar 2023 officers Appointment of director (Ms Sonja Kathrin Haas) 2 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
05 Dec 2022 incorporation Memorandum Articles 21 Buy now
05 Dec 2022 resolution Resolution 1 Buy now
20 Oct 2022 incorporation Memorandum Articles 21 Buy now
20 Oct 2022 resolution Resolution 1 Buy now
17 Oct 2022 resolution Resolution 4 Buy now
17 Oct 2022 resolution Resolution 1 Buy now
17 Oct 2022 incorporation Memorandum Articles 21 Buy now
14 Oct 2022 resolution Resolution 2 Buy now
11 Oct 2022 accounts Amended Accounts 31 Buy now
29 Sep 2022 accounts Annual Accounts 11 Buy now
21 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Jul 2022 officers Termination of appointment of director (Toby Cameron Bentall) 1 Buy now
08 Jul 2022 officers Appointment of director (Nicholas Peter Barnett) 2 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2021 incorporation Memorandum Articles 22 Buy now
18 Dec 2021 resolution Resolution 3 Buy now
03 Dec 2021 mortgage Registration of a charge 22 Buy now
30 Nov 2021 mortgage Registration of a charge 8 Buy now
10 Nov 2021 officers Termination of appointment of director (Trystan Michael Forrest) 1 Buy now
28 Aug 2021 resolution Resolution 2 Buy now
28 Aug 2021 accounts Annual Accounts 24 Buy now
28 Aug 2021 resolution Resolution 2 Buy now
22 Apr 2021 capital Return of Allotment of shares 4 Buy now
22 Apr 2021 resolution Resolution 3 Buy now
19 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Mar 2021 capital Statement of capital (Section 108) 5 Buy now
19 Mar 2021 insolvency Solvency Statement dated 09/03/21 1 Buy now
19 Mar 2021 resolution Resolution 2 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2020 officers Termination of appointment of director (Guy Nigel Lethbridge Templer) 1 Buy now
23 Sep 2020 accounts Annual Accounts 21 Buy now
02 Jun 2020 officers Appointment of director (Mr Trystan Michael Forrest) 2 Buy now
02 Jun 2020 officers Termination of appointment of director (Rafael Ashkenazi) 1 Buy now
27 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2019 resolution Resolution 4 Buy now
05 Dec 2019 capital Return of Allotment of shares 3 Buy now
20 Nov 2019 resolution Resolution 4 Buy now
13 Nov 2019 capital Return of Allotment of shares 3 Buy now
19 Dec 2018 incorporation Incorporation Company 30 Buy now