CICERO CONSULTING LIMITED

Company number 04071207

Date	Type	Description	View / Download
13 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
13 Mar 2020	CC04	Statement of company's objects	(2 pages)
12 Mar 2020	AP03	Appointment of Allan John Ross as a secretary on 28 February 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Allan John Ross as a director on 28 February 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Neil Edward Francis Bennett as a director on 28 February 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Alan Ralston Adamson as a director on 28 February 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Judith Becker as a director on 28 February 2020	(1 page)
12 Mar 2020	TM02	Termination of appointment of Kerensa Jane Grant as a secretary on 28 February 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Parisa Namazi as a director on 28 February 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of John William Rowland as a director on 28 February 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Helena Maria Walsh as a director on 28 February 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Thomas Alexander Frackowiak as a director on 28 February 2020	(1 page)
12 Mar 2020	PSC02	Notification of Havas Uk Limited as a person with significant control on 28 February 2020	(2 pages)
12 Mar 2020	PSC07	Cessation of Iain William Anderson as a person with significant control on 28 February 2020	(1 page)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 191,927.5	(3 pages)
19 Feb 2020	SH19	Statement of capital on 19 February 2020 GBP 191,927.5	(3 pages)
19 Feb 2020	CERT15	Certificate of reduction of issued capital	(1 page)
19 Feb 2020	OC138	Reduction of iss capital and minute (oc)	(2 pages)
07 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(8 pages)
12 Aug 2019	AP01	Appointment of Ms Judith Becker as a director on 1 June 2019	(2 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(15 pages)
25 Apr 2019	MR04	Satisfaction of charge 2 in full	(1 page)
15 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
19 Oct 2018	AP01	Appointment of Ms Parisa Namazi as a director on 12 October 2018	(2 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)