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CYLIX LIMITED

Company number 04347058

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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)
29 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2024	CH01	Director's details changed for Mr Mark Andrew Adams on 22 October 2024	View PDF Director's details changed for Mr Mark Andrew Adams on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Oct 2024	AP03	Appointment of Mr Christopher Diddams as a secretary on 2 September 2024	View PDF Appointment of Mr Christopher Diddams as a secretary on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2024	TM01	Termination of appointment of Adam Thomas Councell as a director on 31 May 2024	View PDF Termination of appointment of Adam Thomas Councell as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM02	Termination of appointment of Christopher Bone as a secretary on 31 May 2024	View PDF Termination of appointment of Christopher Bone as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mr Mark Andrew Adams as a director on 31 May 2024	View PDF Appointment of Mr Mark Andrew Adams as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	SH19	Statement of capital on 21 February 2024 GBP 1	View PDF Statement of capital on 21 February 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	CAP-SS	Solvency Statement dated 19/02/24	View PDF Solvency Statement dated 19/02/24 - link opens in a new window - 1 page (1 page)
21 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 146 pages (146 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	TM02	Termination of appointment of Matthew James Allen as a secretary on 1 August 2023	View PDF Termination of appointment of Matthew James Allen as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP03	Appointment of Mr Christopher Bone as a secretary on 1 August 2023	View PDF Appointment of Mr Christopher Bone as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AD01	Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 21 August 2023	View PDF Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CH01	Director's details changed for Mr Alexander Peter Dacre on 21 August 2023	View PDF Director's details changed for Mr Alexander Peter Dacre on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CH03	Secretary's details changed for Mr Matthew James Allen on 21 August 2023	View PDF Secretary's details changed for Mr Matthew James Allen on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CH01	Director's details changed for Mr Adam Thomas Councell on 21 August 2023	View PDF Director's details changed for Mr Adam Thomas Councell on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
12 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 140 pages (140 pages)

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CYLIX LIMITED

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