CIKLUM UK LIMITED

Company number 07322381

Date	Type	Description	View / Download
19 Aug 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
05 Jun 2020	MA	Memorandum and Articles of Association	(32 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Jun 2020	AP01	Appointment of Mr Mark Fisher as a director on 26 May 2020	(2 pages)
10 Jan 2020	PSC07	Cessation of Torben Majgaard as a person with significant control on 3 January 2019	(1 page)
10 Jan 2020	PSC01	Notification of George Soros as a person with significant control on 3 December 2016	(2 pages)
05 Nov 2019	TM01	Termination of appointment of James Martin Dalziel as a director on 31 October 2019	(1 page)
05 Nov 2019	AP01	Appointment of Kulraj Singh Smagh as a director on 31 October 2019	(2 pages)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
29 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
09 Jul 2019	MR01	Registration of charge 073223810001, created on 8 July 2019	(18 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
31 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(4 pages)
26 Jul 2018	CH01	Director's details changed for Mr James Martin Dalziel on 18 July 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of James Edward Donaldson as a director on 12 February 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr James Martin Dalziel as a director on 12 February 2018	(2 pages)
16 Nov 2017	PSC04	Change of details for Mr Torben Majgaard as a person with significant control on 1 November 2017	(2 pages)
16 Nov 2017	AP04	Appointment of Edwin Coe Secretaries Limited as a secretary on 1 November 2017	(2 pages)
15 Nov 2017	AD01	Registered office address changed from 22 Long Acre London WC2E 9LY to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 15 November 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(3 pages)
09 Dec 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
25 May 2016	AP01	Appointment of Mr James Edward Donaldson as a director on 17 March 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of Samuel Barry Kingston as a director on 17 March 2016	(1 page)

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