Cycene Investments Limited. net worth, address, company information. Free

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Cycene Investments Limited (registration number 10774148) is a private limited company legally formed on 2017-05-16 originating in United Kingdom. The company was registered at Omega Boulevard Capitol Park, Thorne, Doncaster DN8 5TX. Changed on 2018-01-11, the previous name this business used was Pacific Shelf 1836 Limited. Cycene Investments Limited is operating under Standard Industrial Classification: 31020 - "manufacture of kitchen furniture".

Company details

Name	Cycene Investments Limited
Number	10774148
Date of Incorporation:	Tue, 16th May 2017
End of financial year:	31 December
Address:	Omega Boulevard Capitol Park, Thorne, Doncaster, DN8 5TX
SIC code:	31020 - Manufacture of kitchen furniture

When it comes to the 7 directors that can be found in the business, we can name: Katy S. (in the company from 01 June 2023), James B. (appointment date: 11 March 2021), David H. (appointed on 11 March 2020). 1 secretary is there in the company: David H. (appointed on 11 March 2020). The official register lists 1 person of significant control - Robert M., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Robert M.

16 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2023-11-01 filed on: 12th, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-11-01 filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 107741480001 in full filed on: 5th, December 2023 \| mortgage	Free Download (4 pages)
(TM01) Director appointment termination date: 2023-11-08 filed on: 10th, November 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 13th, July 2023 \| accounts	Free Download (30 pages)
(AP01) New director was appointed on 2023-06-01 filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-05-15 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-09-30 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 30th, June 2022 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2022-05-15 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 16th, June 2021 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates 2021-05-15 filed on: 26th, May 2021 \| confirmation statement	Free Download (9 pages)
(AP01) New director was appointed on 2021-03-11 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 107741480001 filed on: 15th, January 2021 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 107741480003, created on 2020-12-18 filed on: 21st, December 2020 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 107741480002, created on 2020-12-18 filed on: 21st, December 2020 \| mortgage	Free Download (39 pages)
(SH08) Change of share class name or designation filed on: 16th, October 2020 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates 2020-05-15 filed on: 20th, May 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2020-03-11 filed on: 28th, April 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-03-11 filed on: 28th, April 2020 \| officers	Free Download (1 page)
(AP03) On 2020-03-11 - new secretary appointed filed on: 28th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-11 filed on: 28th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-02-04 filed on: 18th, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-11-11 filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-11-15 filed on: 28th, November 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-11-11 filed on: 28th, November 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2019-11-11 filed on: 28th, November 2019 \| officers	Free Download (1 page)
(AP03) On 2019-11-11 - new secretary appointed filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 1st, July 2019 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2019-05-15 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2018-12-31 filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-12-31 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (3 pages)
(CH01) On 2018-08-29 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(AP03) On 2018-08-31 - new secretary appointed filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-05-15 filed on: 24th, May 2018 \| confirmation statement	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2018-05-31 to 2017-12-31 filed on: 24th, January 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 17th, January 2018 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2018-01-05 filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, January 2018 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-05 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-05 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-05 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-05 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-05 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-01-11 filed on: 11th, January 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Omega Boulevard Capitol Park Thorne Doncaster South Yorkshire DN8 5TX on 2018-01-11 filed on: 11th, January 2018 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2018-01-05: 50000.00 GBP filed on: 11th, January 2018 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2018-01-05 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 11th, January 2018 \| resolution	Free Download (38 pages)
(MR01) Registration of charge 107741480001, created on 2018-01-05 filed on: 10th, January 2018 \| mortgage	Free Download (42 pages)
(SH01) Statement of Capital on 2017-12-15: 44625.00 GBP filed on: 6th, January 2018 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 16th, May 2017 \| incorporation	Free Download (37 pages)

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