CYAN LOGISTICS LIMITED

Registered office address changed from Bourne Business Park Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX England to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 8 Sep 2026

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Registered office address changed from 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England to Bourne Business Park Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on 3 Jun 2026

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Confirmation statement made on 28 Feb 2026 with no updates

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Full accounts made up to 30 Jun 2025

Filed on paper · 41 pages

Appointment of Alice Hannah Black as a director on 1 Aug 2025

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Termination of appointment of Daniel Robert Berry as a director on 1 Aug 2025

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Confirmation statement made on 12 Mar 2025 with no updates

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Full accounts made up to 30 Jun 2024

Filed on paper · 40 pages

Confirmation statement made on 12 Mar 2024 with no updates

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Full accounts made up to 30 Jun 2023

Filed on paper · 23 pages

Appointment of Mr Rafe Anthony Warren as a director on 26 Jun 2023

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Termination of appointment of Michael Trevor Ford as a director on 26 Jun 2023

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Full accounts made up to 30 Jun 2022

Filed on paper · 23 pages

Resolutions

Filed on paper · 1 page

Memorandum and Articles of Association

Filed on paper · 31 pages

Full accounts made up to 30 Jun 2021

Filed on paper · 23 pages

Appointment of Mr Michael Trevor Ford as a director on 21 Apr 2021

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Termination of appointment of Joaquin Gil Cabanelas as a director on 21 Apr 2021

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Appointment of Mr Joaquin Gil Cabanelas as a director on 23 Jun 2020

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Termination of appointment of Michael Bruce Pooley as a director on 12 Jun 2020

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Full accounts made up to 30 Jun 2019

Filed on paper · 26 pages