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CYKLOP (UK) LIMITED

Company number 01397599

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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)
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
26 Oct 2017 RESOLUTIONS Resolutions
  • ELRES S80A ‐ S80A Auth to allot sec 19/10/2017
  • RES13 ‐ That the authorised share capital of the company be and is hereby increased to 750,000 by the creation of an additional 220,000 ordinary shares of £1 each 19/10/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2017 AP01 Appointment of Mr Egbert Alexander Lever as a director on 20 October 2017
24 Oct 2017 TM02 Termination of appointment of Roberto Salemme as a secretary on 20 October 2017
27 Mar 2017 AA Full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
13 Apr 2016 AA Full accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 527,200
25 Jun 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 MR01 Registration of charge 013975990003, created on 25 February 2015
17 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 527,200
16 Apr 2014 AA Full accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 527,200
26 Apr 2013 AA Full accounts made up to 31 December 2012
20 Feb 2013 AP03 Appointment of Roberto Salemme as a secretary
04 Feb 2013 TM02 Termination of appointment of Jean Poilleux as a secretary
23 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
14 May 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 TM01 Termination of appointment of Jelle De Koning as a director
05 Jan 2012 TM01 Termination of appointment of Jelle De Koning as a director
23 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
21 Jan 2011 AP01 Appointment of Roland Gerhardus Pot as a director
29 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 31 December 2009