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CYKLOP (UK) LIMITED

Company number 01397599

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2024	TM01	Termination of appointment of Roland Gerhardus Pot as a director on 1 May 2024	View PDF Termination of appointment of Roland Gerhardus Pot as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Adrianus Johannes Van Es as a director on 1 May 2024	View PDF Appointment of Adrianus Johannes Van Es as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Graeme Kelly as a director on 1 May 2024	View PDF Appointment of Graeme Kelly as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Jan 2023	PSC05	Change of details for Pack Corp Holding B. V. as a person with significant control on 1 January 2022	View PDF Change of details for Pack Corp Holding B. V. as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 January 2022	View PDF Cessation of A Person with Significant Control as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC02	Notification of Pack Corp Holding B. V. as a person with significant control on 1 January 2022	View PDF Notification of Pack Corp Holding B. V. as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2019	CH01	Director's details changed for Roland Gerhardus Pot on 5 December 2019	View PDF Director's details changed for Roland Gerhardus Pot on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CH01	Director's details changed for Mr Roberto Salemme on 5 December 2019	View PDF Director's details changed for Mr Roberto Salemme on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
18 Dec 2018	TM01	Termination of appointment of Egbert Alexander Lever as a director on 1 November 2018	View PDF Termination of appointment of Egbert Alexander Lever as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	AP01	Appointment of Mr Roberto Salemme as a director on 1 November 2018	View PDF Appointment of Mr Roberto Salemme as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2018	CH01	Director's details changed for Roland Gerhardus Pot on 1 November 2018	View PDF Director's details changed for Roland Gerhardus Pot on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)

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CYKLOP (UK) LIMITED

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