- Company Overview for OOONO UK LIMITED (04518753)
- Filing history for OOONO UK LIMITED (04518753)
- People for OOONO UK LIMITED (04518753)
- Charges for OOONO UK LIMITED (04518753)
- More for OOONO UK LIMITED (04518753)
| 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) |
|---|---|---|---|
| 08 Nov 2024 | SH10 |
Particulars of variation of rights attached to shares
This document is being processed and will be available in 10 days.
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| 01 Oct 2024 | CERTNM |
Company name changed cyclops uk LIMITED\certificate issued on 01/10/24
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| 10 Sep 2024 | CS01 | Confirmation statement made on 27 August 2024 with updates | |
| 02 May 2024 | PSC07 | Cessation of Laurence Edward William Vaughan as a person with significant control on 12 April 2024 | |
| 01 May 2024 | PSC07 | Cessation of Sean Anthony Morris as a person with significant control on 12 April 2024 | |
| 01 May 2024 | PSC07 | Cessation of Anthony Ralph Collinson as a person with significant control on 12 April 2024 | |
| 01 May 2024 | PSC07 | Cessation of Mark Stephen Andrews as a person with significant control on 12 April 2024 | |
| 01 May 2024 | PSC01 | Notification of Christian Walther Øyrabø as a person with significant control on 12 April 2024 | |
| 01 May 2024 | AP01 | Appointment of Mr Christian Walther Øyrabø as a director on 12 April 2024 | |
| 17 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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| 17 Apr 2024 | TM01 | Termination of appointment of Laurence Edward William Vaughan as a director on 12 April 2024 | |
| 17 Apr 2024 | TM01 | Termination of appointment of Anthony Ralph Collinson as a director on 12 April 2024 | |
| 17 Apr 2024 | TM01 | Termination of appointment of Mark Stephen Andrews as a director on 12 April 2024 | |
| 28 Mar 2024 | CH01 | Director's details changed for Mr Mark Stephen Andrews on 5 March 2024 | |
| 13 Nov 2023 | AA | Accounts for a small company made up to 30 April 2023 | |
| 29 Aug 2023 | CS01 | Confirmation statement made on 27 August 2023 with no updates | |
| 31 Jan 2023 | AA | Accounts for a small company made up to 30 April 2022 | |
| 01 Nov 2022 | CH04 | Secretary's details changed for Azets (Chbs) Limited on 1 November 2022 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 27 August 2022 with updates | |
| 26 Aug 2022 | PSC01 | Notification of Laurence Edward William Vaughan as a person with significant control on 1 August 2022 | |
| 26 Aug 2022 | PSC01 | Notification of Sean Anthony Morris as a person with significant control on 1 August 2022 | |
| 26 Aug 2022 | PSC07 | Cessation of Stephen James Wreford as a person with significant control on 1 August 2022 | |
| 18 Oct 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 27 August 2021 with updates | |
| 10 Aug 2021 | PSC07 | Cessation of Peter David Johnson as a person with significant control on 10 August 2021 |