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CYCLR SYSTEMS LIMITED

Company number 08790783

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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)
18 Mar 2021 PSC04 Change of details for Mr Philip Bryan as a person with significant control on 10 October 2019
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 06.04.2022.
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.04.2022.
28 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2020 MA Memorandum and Articles of Association
08 Jun 2020 AA Micro company accounts made up to 30 November 2019
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 8,992.855
  • ANNOTATION Clarification a second filed SH01 was registered on 06.04.2022.
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.04.2022.
29 Oct 2019 AP01 Appointment of Mr Edward Rudd as a director on 28 October 2019
25 Jul 2019 AA Micro company accounts made up to 30 November 2018
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 7,347.02
  • ANNOTATION Clarification a second filed SH01 was registered on 06.04.2022.
09 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.04.2022.
09 Nov 2018 PSC07 Cessation of Ian Arthur Richard Pollard as a person with significant control on 28 February 2018
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 6,001.30
  • ANNOTATION Clarification a second filed SH01 was registered on 06.04.2022.
30 May 2018 SH06 Cancellation of shares. Statement of capital on 28 February 2018
  • GBP 4,482.78
30 May 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 6,802.35
  • ANNOTATION Clarification a second filed SH01 was registered on the 06.04.2022.
30 May 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 5,407
30 May 2018 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 6,232.78
30 May 2018 SH03 Purchase of own shares.
10 Apr 2018 AP01 Appointment of Mr Colin Smith as a director on 10 April 2018
02 Mar 2018 TM01 Termination of appointment of Ian Arthur Richard Pollard as a director on 2 March 2018
23 Feb 2018 AA Micro company accounts made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.04.2022.
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016