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CICERO ONLINE LIMITED

Company number 08554364

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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)
19 Feb 2020 PSC02 Notification of Cicero Consulting Ltd as a person with significant control on 5 September 2019
19 Feb 2020 PSC07 Cessation of Iain William Anderson as a person with significant control on 5 September 2019
19 Feb 2020 SH19 Statement of capital on 19 February 2020
  • GBP 172,895.20
19 Feb 2020 OC138 Reduction of iss capital and minute (oc)
19 Feb 2020 CERT15 Certificate of reduction of issued capital
21 Jan 2020 AP01 Appointment of Kerensa Grant as a director on 16 January 2020
21 Jan 2020 AP01 Appointment of Anusha Mallikarachchi as a director on 16 January 2020
14 Dec 2019 MA Memorandum and Articles of Association
30 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2019 TM01 Termination of appointment of Judith Becker as a director on 1 June 2019
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 5 January 2019 with updates
20 Nov 2018 MR01 Registration of charge 085543640001, created on 8 November 2018
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 5 January 2018 with updates
01 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-02
13 Jan 2017 SH06 Cancellation of shares. Statement of capital on 11 November 2016
  • GBP 185,863.20
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
11 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1,891,431
11 Aug 2016 CH03 Secretary's details changed for Mr Iain William Anderson on 1 September 2015
11 Aug 2016 CH01 Director's details changed for Mr Mark William Twigg on 1 September 2015
11 Aug 2016 CH01 Director's details changed for Ms Judith Becker on 30 May 2016