CYAN BLUE CORE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4AP

Company number 10136559
Status Active
Incorporation Date 20 April 2016
Company Type Private Limited Company
Address 2 WELLINGTON PLACE, LEEDS, UNITED KINGDOM, LS1 4AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 6 June 2016 GBP 610.88748 . The most likely internet sites of CYAN BLUE CORE LIMITED are www.cyanbluecore.co.uk, and www.cyan-blue-core.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Cyan Blue Core Limited is a Private Limited Company. The company registration number is 10136559. Cyan Blue Core Limited has been working since 20 April 2016. The present status of the company is Active. The registered address of Cyan Blue Core Limited is 2 Wellington Place Leeds United Kingdom Ls1 4ap. . ALLSOP, Martin is a Secretary of the company. FLINT, Richard is a Director of the company. PROCTOR, Ian David Fraser is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALLSOP, Martin
Appointed Date: 20 April 2016
Director
FLINT, Richard
Appointed Date: 20 April 2016
53 years old
Director
PROCTOR, Ian David Fraser
Appointed Date: 20 April 2016
60 years old

Persons With Significant Control

Cyan Bidco Limited
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

CYAN BLUE CORE LIMITED Events

03 May 2017
Confirmation statement made on 19 April 2017 with updates
28 Mar 2017
Full accounts made up to 30 June 2016
06 Sep 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 610.88748
15 Jun 2016
Change of share class name or designation
15 Jun 2016
Particulars of variation of rights attached to shares
...
... and 0 more events
14 Jun 2016
Sub-division of shares on 6 June 2016
14 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The company issued share capital sub-divided 06/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2016
Current accounting period shortened from 30 June 2017 to 30 June 2016
22 Apr 2016
Current accounting period extended from 30 April 2017 to 30 June 2017
20 Apr 2016
Incorporation
Statement of capital on 2016-04-20
  • GBP 1

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