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CRONYCLE LTD

Company number 08628869

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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)
25 Sep 2017	CS01	Confirmation statement made on 29 July 2017 with updates	View PDF Confirmation statement made on 29 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Sep 2017	AP01	Appointment of Azeem Javaid Azhar as a director on 30 March 2017	View PDF Appointment of Azeem Javaid Azhar as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AP01	Appointment of Herve Jean-Marie Marchet as a director on 30 March 2017	View PDF Appointment of Herve Jean-Marie Marchet as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	AP04	Appointment of Cc Secretaries Limited as a secretary on 26 October 2016	View PDF Appointment of Cc Secretaries Limited as a secretary on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 4,210.067	View PDF Statement of capital following an allotment of shares on 11 April 2016 GBP 4,210.067 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	TM02	Termination of appointment of Cc Secretaries Limited as a secretary on 22 September 2015	View PDF Termination of appointment of Cc Secretaries Limited as a secretary on 22 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2,059	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2,059 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	TM01	Termination of appointment of Mark Wilson as a director on 25 August 2015	View PDF Termination of appointment of Mark Wilson as a director on 25 August 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	CH01	Director's details changed for Mr Nicolas Joseph Jean Granatino on 24 August 2015	View PDF Director's details changed for Mr Nicolas Joseph Jean Granatino on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	CH01	Director's details changed for Mr Mark Wilson on 24 August 2015	View PDF Director's details changed for Mr Mark Wilson on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AD01	Registered office address changed from C/O Wilson Fletcher 1 Old Nichol Street London E2 7HR to Forge & Co 154 - 158 Shoreditch High Street London E1 6HU on 18 August 2015	View PDF Registered office address changed from C/O Wilson Fletcher 1 Old Nichol Street London E2 7HR to Forge & Co 154 - 158 Shoreditch High Street London E1 6HU on 18 August 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AP01	Appointment of Mr Nicolas Joseph Jean Granatino as a director on 29 July 2013	View PDF Appointment of Mr Nicolas Joseph Jean Granatino as a director on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	TM01	Termination of appointment of Marina Cheal as a director on 11 December 2014	View PDF Termination of appointment of Marina Cheal as a director on 11 December 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 2,059	View PDF Statement of capital following an allotment of shares on 23 September 2014 GBP 2,059 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 9 pages (9 pages)
28 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,862	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,862 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	SH02	Sub-division of shares on 27 July 2014	View PDF Sub-division of shares on 27 July 2014 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/07/2014	View PDF Resolutions RES13 ‐ Subdivision 27/07/2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 January 2014 GBP 1,862	View PDF Statement of capital following an allotment of shares on 25 January 2014 GBP 1,862 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 1,518	View PDF Statement of capital following an allotment of shares on 24 January 2014 GBP 1,518 - link opens in a new window - 3 pages (3 pages)

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