CYLIX LIMITED

Company number 04347058

Date	Type	Description	View / Download
12 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
12 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
05 Dec 2022	PSC07	Cessation of Marlowe 2016 Limited as a person with significant control on 29 November 2022	(1 page)
05 Dec 2022	PSC02	Notification of Worknest (Holdings) Limited as a person with significant control on 29 November 2022	(2 pages)
07 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
18 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	(4 pages)
16 Nov 2021	TM01	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021	(1 page)
05 Oct 2021	AP01	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021	(2 pages)
16 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jun 2021	MA	Memorandum and Articles of Association	(10 pages)
24 May 2021	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 21 May 2021	(2 pages)
24 May 2021	PSC07	Cessation of Steven William Price as a person with significant control on 21 May 2021	(1 page)
24 May 2021	AP01	Appointment of Mr Mark Andrew Adams as a director on 21 May 2021	(2 pages)
24 May 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
24 May 2021	AP01	Appointment of Mr Alexander Peter Dacre as a director on 21 May 2021	(2 pages)
24 May 2021	TM01	Termination of appointment of Bruce Kelvin Whitehorn as a director on 21 May 2021	(1 page)
24 May 2021	AD01	Registered office address changed from 2-4 Henry Street Bath Somerset BA1 1JT to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 24 May 2021	(1 page)
24 May 2021	TM01	Termination of appointment of Steven William Price as a director on 21 May 2021	(1 page)
24 May 2021	AP03	Appointment of Mr Matthew James Allen as a secretary on 21 May 2021	(2 pages)
26 Apr 2021	SH06	Cancellation of shares. Statement of capital on 31 March 2021 GBP 112	(4 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Apr 2021	MR04	Satisfaction of charge 1 in full	(1 page)
14 Apr 2021	AA	Total exemption full accounts made up to 31 January 2021	(10 pages) Download iXBRL
06 Apr 2021	AP01	Appointment of Mr Bruce Kelvin Whitehorn as a director on 31 March 2021	(2 pages)