Cyan Bidco Limited. Head office in Birmingham. Check Director.

Cyan Bidco Limited, Birmingham

Cyan Bidco Limited is a private limited company. Located at One Chamberlain Square Cs, Birmingham B3 3AX, the above-mentioned 9 years old company was incorporated on 2014-07-17 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the enterprise: Ian B. (appointed on 17 November 2022), Stephen B. (appointed on 02 November 2020), Ian P. (appointed on 19 March 2015). Among the secretaries (1 in total), we can name: Jonathan S. (appointed on 05 August 2021).

About
Name: Cyan Bidco Limited
Number: 09136332
Incorporation date: 2014-07-17
End of financial year: 31 December


Address:	One Chamberlain Square Cs Birmingham B3 3AX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Stars Group Holdings (Uk) Limited

10 July 2018

Address	One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11316497
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Cyan Bidco Limited confirmation statement filing is 2024-09-19. The previous confirmation statement was sent on 2023-09-05. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Stars Group Holdings (Uk) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Chamberlain Square Cs, B3 3AX Birmingham.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (24 pages)
AD01	Registered office address changed from 4 Wellington Place Leeds, West Yorkshire England LS1 4AP England to One Chamberlain Square Cs Birmingham B3 3AX on 2023-06-21 filed on: 21st, June 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2022-11-17 filed on: 30th, November 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-17 filed on: 21st, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, September 2022 \| accounts	Free Download (23 pages)
SH01	Statement of Capital on 2022-07-01: 850971.00 GBP filed on: 26th, July 2022 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 2 Wellington Place Leeds LS1 4AP England to 4 Wellington Place Leeds, West Yorkshire England LS1 4AP on 2021-09-30 filed on: 30th, September 2021 \| address	Free Download (1 page)
AP03	On 2021-08-05 - new secretary appointed filed on: 1st, September 2021 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, August 2021 \| resolution	Free Download (1 page)
AA01	Current accounting period extended from 2021-07-31 to 2021-12-31 filed on: 7th, May 2021 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-07-31 filed on: 30th, April 2021 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from 2020-12-31 to 2020-07-31 filed on: 25th, February 2021 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2020-11-02 filed on: 10th, November 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-02 filed on: 10th, November 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, September 2020 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2020-05-28 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-05-28 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-28 filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-28 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-01-31 filed on: 5th, February 2020 \| officers	Free Download (1 page)
CH01	On 2020-01-08 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
CH01	On 2020-01-08 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 31st, October 2019 \| capital	Free Download
SH19	Statement of Capital on 2019-10-31: 849971.00 GBP filed on: 31st, October 2019 \| capital	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 31st, October 2019 \| resolution	Free Download
CAP-SS	Solvency Statement dated 31/10/19 filed on: 31st, October 2019 \| insolvency	Free Download
AP01	New director was appointed on 2019-09-05 filed on: 12th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-29 filed on: 12th, September 2019 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2019-06-30 to 2019-12-31 filed on: 22nd, May 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-06-30 filed on: 28th, March 2019 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2019-01-29 filed on: 30th, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-29 filed on: 30th, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-29 filed on: 30th, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-29 filed on: 30th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-29 filed on: 30th, January 2019 \| officers	Free Download (1 page)
AP03	On 2018-08-30 - new secretary appointed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-08-30 filed on: 30th, August 2018 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2018-07-10: 849971.00 GBP filed on: 25th, July 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 3rd, April 2018 \| accounts	Free Download
AP03	On 2017-12-14 - new secretary appointed filed on: 15th, December 2017 \| officers	Free Download (2 pages)
AD04	Location of company register(s) has been changed to 2 Wellington Place Leeds LS1 4AP at an unknown date filed on: 7th, November 2017 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2017-09-30 filed on: 6th, November 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from 2 Wellington Place Leeds Leeds LS1 4AP to 2 Wellington Place Leeds LS1 4AP on 2017-07-17 filed on: 17th, July 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-06-30 filed on: 27th, March 2017 \| accounts	Free Download (21 pages)
AD02	Location of register of charges has been changed from C/O Intertrust (Uk) Limited 7th Floor 11 Old Jewry London EC2R 8DU England to C/O Intertrust (Uk) Limited 35 Great St Helen's London EC3A 6AP at an unknown date filed on: 31st, January 2017 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2017-01-20 filed on: 30th, January 2017 \| officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Intertrust (Uk) Limited 7th Floor 11 Old Jewry London EC2R 8DU at an unknown date filed on: 6th, July 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to 2015-06-30 filed on: 17th, February 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-07-17 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-19: 849970.00 GBP filed on: 31st, March 2015 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2015-03-19 filed on: 24th, March 2015 \| officers
AP01	New director was appointed on 2015-03-19 filed on: 24th, March 2015 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2015-03-19 filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-03-17 filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom to 2 Wellington Place Leeds Leeds LS1 4AP on 2015-03-23 filed on: 23rd, March 2015 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2014-11-24 filed on: 24th, November 2014 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, July 2014 \| incorporation	Free Download (23 pages)
SH01	Statement of Capital on 2014-07-17: 1.00 GBP capital
AA01	Current accounting period shortened from 2015-07-31 to 2015-06-30 filed on: 17th, July 2014 \| accounts	Free Download (1 page)

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