Cyan Amber Investment Limited — Filings & Documents (58)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNSC1 - Return of Allotment
2023-04-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-09 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-01-19 · Share Related
(E)FNSC17 - Solvency Statement
2021-12-15 · Other
(E)Special resolution for reduction of capital
2021-12-15 · Other
(E)FNSC1 - Return of Allotment
2021-11-24 · Share Related
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNSC1 - Return of Allotment
2020-09-28 · Share Related
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNSC1 - Return of Allotment
2020-04-16 · Share Related
(E)FNSC1 - Return of Allotment
2019-07-30 · Share Related
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)Amended document
2019-05-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-03 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNSC1 - Return of Allotment
2018-05-14 · Share Related
(E)FNSC1 - Return of Allotment
2018-05-08 · Share Related
(E)FNSC1 - Return of Allotment
2018-05-02 · Share Related
(E)FNSC1 - Return of Allotment
2018-04-24 · Share Related
(E)FNSC1 - Return of Allotment
2017-12-28 · Share Related
(E)FNSC1 - Return of Allotment
2017-10-25 · Share Related
(E)FNSC1 - Return of Allotment
2017-10-20 · Share Related
(E)FNSC1 - Return of Allotment
2017-07-31 · Share Related
(E)FNSC1 - Return of Allotment
2017-07-25 · Share Related
(E)FNAR1 - Annual Return
2017-06-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-22 · Address Change
(E)FNSC1 - Return of Allotment
2017-03-15 · Share Related
(E)FNSC1 - Return of Allotment
2017-01-19 · Share Related
(E)FNSC1 - Return of Allotment
2017-01-13 · Share Related
(E)FNSC1 - Return of Allotment
2017-01-09 · Share Related
(E)FNSC1 - Return of Allotment
2016-09-09 · Share Related
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNSC1 - Return of Allotment
2016-03-15 · Share Related
(E)FNSC1 - Return of Allotment
2016-03-03 · Share Related
(E)FNSC1 - Return of Allotment
2016-02-29 · Share Related
(E)FNSC1 - Return of Allotment
2015-12-10 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-06-22 · Share Related
(E)Articles of Association
2015-06-22 · Memorandum & Articles
Certificate of Incorporation
2015-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-01-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-12-15 | |
| (E)Special resolution for reduction of capital | Other | 2021-12-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)Amended document | Other | 2019-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-06-22 | |
| (E)Articles of Association | Memorandum & Articles | 2015-06-22 | |
| Certificate of Incorporation | Incorporation | 2015-06-22 |
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