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CYAN BIDCO LIMITED - One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 09136332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Chamberlain Square Cs
- Birmingham
- B3 3AX
- United Kingdom One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom UK
Management
- Managing Directors
- PROCTOR, Ian David Fraser
- BIRCH, Stephen Michael
- BROWN, Ian Anthony
- Company secretaries
- SEELEY, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-17
- Age Of Company 2014-07-17 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Stars Group Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
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CYAN BIDCO LIMITED Company Description
- CYAN BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09136332. Its current trading status is "live". It was registered 2014-07-17. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at One Chamberlain Square Cs .
Get CYAN BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cyan Bidco Limited - One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
- 2014-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-05-09) - MR04
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-03) - AA
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change-to-a-person-with-significant-control (2023-09-18) - PSC05
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confirmation-statement-with-no-updates (2023-09-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-21) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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accounts-with-accounts-type-full (2022-09-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-02) - MR01
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capital-allotment-shares (2022-07-26) - SH01
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confirmation-statement-with-no-updates (2022-09-05) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-09-01) - AP03
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-22) - MR01
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resolution (2021-08-28) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2021-05-07) - AA01
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change-account-reference-date-company-previous-shortened (2021-02-25) - AA01
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accounts-with-accounts-type-full (2021-04-30) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-05) - TM02
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change-person-director-company-with-change-date (2020-01-09) - CH01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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change-person-director-company-with-change-date (2020-01-08) - CH01
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
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accounts-with-accounts-type-full (2020-09-23) - AA
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01
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confirmation-statement-with-updates (2020-07-29) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-09-16) - PSC09
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notification-of-a-person-with-significant-control (2020-09-16) - PSC02
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-05-22) - AA01
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accounts-with-accounts-type-full (2019-03-28) - AA
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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resolution (2019-10-31) - RESOLUTIONS
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legacy (2019-10-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-31) - SH19
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legacy (2019-10-31) - SH20
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confirmation-statement-with-no-updates (2019-07-24) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-08-30) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-30) - TM02
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confirmation-statement-with-updates (2018-07-25) - CS01
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capital-allotment-shares (2018-07-25) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-25) - MR01
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mortgage-satisfy-charge-full (2018-07-10) - MR04
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accounts-with-accounts-type-full (2018-04-03) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-12-15) - AP03
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move-registers-to-registered-office-company-with-new-address (2017-11-07) - AD04
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termination-secretary-company-with-name-termination-date (2017-11-06) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-31) - MR01
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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accounts-with-accounts-type-full (2017-03-27) - AA
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change-sail-address-company-with-old-address-new-address (2017-01-31) - AD02
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change-corporate-secretary-company-with-change-date (2017-01-30) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-17) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-18) - CS01
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move-registers-to-sail-company-with-new-address (2016-07-06) - AD03
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change-sail-address-company-with-new-address (2016-07-06) - AD02
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accounts-with-accounts-type-full (2016-02-17) - AA
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-04-09) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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capital-allotment-shares (2015-03-31) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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incorporation-company (2014-07-17) - NEWINC
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change-account-reference-date-company-current-shortened (2014-07-17) - AA01