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KYCLADES LIMITED

Company number 04862331

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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)
07 Jun 2019	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 3 pages (3 pages)
30 May 2019	MR01	Registration of charge 048623310004, created on 20 May 2019 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	View PDF Registration of charge 048623310004, created on 20 May 2019 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. - link opens in a new window - 30 pages (30 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	PSC07	Cessation of Nicholas Papantonis as a person with significant control on 28 February 2019	View PDF Cessation of Nicholas Papantonis as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	TM01	Termination of appointment of Nicholas Papantonis as a director on 28 February 2019	View PDF Termination of appointment of Nicholas Papantonis as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	PSC01	Notification of Miltiadis Karlos as a person with significant control on 12 February 2019	View PDF Notification of Miltiadis Karlos as a person with significant control on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AP01	Appointment of Mr Miltiadis Karlos as a director on 12 February 2019	View PDF Appointment of Mr Miltiadis Karlos as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
19 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2017	MR01	Registration of charge 048623310002, created on 2 May 2017	View PDF Registration of charge 048623310002, created on 2 May 2017 - link opens in a new window - 6 pages (6 pages)
03 May 2017	MR01	Registration of charge 048623310003, created on 2 May 2017	View PDF Registration of charge 048623310003, created on 2 May 2017 - link opens in a new window - 12 pages (12 pages)
14 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 50,000	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	AP01	Appointment of Mr Nicholas Papantonis as a director on 21 October 2013	View PDF Appointment of Mr Nicholas Papantonis as a director on 21 October 2013 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	TM01	Termination of appointment of Averiil Dunn as a director on 2 December 2014	View PDF Termination of appointment of Averiil Dunn as a director on 2 December 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2015	TM01	Termination of appointment of Nicholas Papantonis as a director on 8 April 2015	View PDF Termination of appointment of Nicholas Papantonis as a director on 8 April 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	TM02	Termination of appointment of Nicholas Papantonis as a secretary on 8 April 2015	View PDF Termination of appointment of Nicholas Papantonis as a secretary on 8 April 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-11-13 GBP 50,000	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-11-13 GBP 50,000 - link opens in a new window - 5 pages (5 pages)

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KYCLADES LIMITED

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