CRONYCLE LTD

Company number 08628869

Date	Type	Description	View / Download
25 Sep 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(5 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 July 2017	(12 pages) Download iXBRL
12 Sep 2017	AP01	Appointment of Azeem Javaid Azhar as a director on 30 March 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Herve Jean-Marie Marchet as a director on 30 March 2017	(2 pages)
22 Aug 2017	AP04	Appointment of Cc Secretaries Limited as a secretary on 26 October 2016	(2 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	(9 pages) Download iXBRL
12 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages) Download iXBRL
26 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 4,210.067	(4 pages)
28 Sep 2015	TM02	Termination of appointment of Cc Secretaries Limited as a secretary on 22 September 2015	(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	(5 pages)
25 Aug 2015	TM01	Termination of appointment of Mark Wilson as a director on 25 August 2015	(1 page)
24 Aug 2015	CH01	Director's details changed for Mr Nicolas Joseph Jean Granatino on 24 August 2015	(2 pages)
24 Aug 2015	CH01	Director's details changed for Mr Mark Wilson on 24 August 2015	(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	(1 page)
11 Dec 2014	AP01	Appointment of Mr Nicolas Joseph Jean Granatino as a director on 29 July 2013	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Marina Cheal as a director on 11 December 2014	(1 page)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 2,059	(3 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 July 2014	(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	(5 pages)
21 Aug 2014	SH02	Sub-division of shares on 27 July 2014	(5 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/07/2014	(2 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 January 2014 GBP 1,862	(3 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 1,518	(3 pages)