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CYAN RENEWABLES (UK) HOLDINGS LIMITED
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CYAN RENEWABLES (UK) HOLDINGS LIMITED: Filings

    • Overview

    Company NameCYAN RENEWABLES (UK) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15371579
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CYAN RENEWABLES (UK) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		3 pagesRPCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 26, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Chee Wee Chern as a director on Dec 27, 2023

    		1 pagesTM01

    Appointment of Mr Chee Wee Chern as a director on Dec 27, 2023

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Jan 09, 2026

    • Capital: USD 86,763,822
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 12, 2025

    • Capital: USD 80,563,822
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Appointment of Mackinnons Solicitors Llp as a secretary on Jun 18, 2025

    		2 pagesAP04

    Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to Marina Court Castle Street Hull East Yokshire HU1 1TJ on Jul 22, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Apr 28, 2025

    • Capital: USD 74,882,614
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 24, 2025

    • Capital: USD 70,282,615
    		3 pagesSH01

    Confirmation statement made on Dec 26, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Chee Song Chern on Jul 01, 2024

    		2 pagesCH01

    Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: USD 63,451,864
    		3 pagesSH01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2023

    Statement of capital on Dec 27, 2023

    • Capital: USD 1
    		SH01
    Annotations
    DateAnnotation
    Apr 16, 2026Replaced The details of the director were replaced on 16/04/2026 to correct an error on the incorporation application.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0