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PROJECT THESEUS (CYCLOPS) LIMITED

Company number 10411307

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AP01	Appointment of Mr Neil John Fell as a director on 14 March 2024	View PDF Appointment of Mr Neil John Fell as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Andrew James Straw as a director on 14 March 2023	View PDF Appointment of Andrew James Straw as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	RP04TM01	Second filing for the termination of Daniel Adam Pytlewski as a director	View PDF Second filing for the termination of Daniel Adam Pytlewski as a director - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	AP01	Appointment of Mr Andrew George Wood as a director on 29 January 2024	View PDF Appointment of Mr Andrew George Wood as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Dave Barnes as a director on 29 January 2024	View PDF Appointment of Dave Barnes as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Daniel Adam Pytlewski as a director on 15 December 2023 ANNOTATION Clarification a second filed TM01 was registered on 27/02/2024.	View PDF Termination of appointment of Daniel Adam Pytlewski as a director on 15 December 2023 ANNOTATION Clarification a second filed TM01 was registered on 27/02/2024. - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	TM01	Termination of appointment of Dave Barnes as a director on 15 December 2023	View PDF Termination of appointment of Dave Barnes as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	TM01	Termination of appointment of Andrew George Wood as a director on 15 December 2023	View PDF Termination of appointment of Andrew George Wood as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	TM01	Termination of appointment of Darren Macleod as a director on 28 September 2023	View PDF Termination of appointment of Darren Macleod as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Geoffrey Anthony Kerry as a director on 8 September 2023	View PDF Termination of appointment of Geoffrey Anthony Kerry as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Mr Andrew George Wood as a director on 5 April 2023	View PDF Appointment of Mr Andrew George Wood as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Stephen John Turner as a director on 4 April 2023	View PDF Appointment of Stephen John Turner as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of Christopher Edward Waters as a director on 23 March 2023	View PDF Termination of appointment of Christopher Edward Waters as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	TM01	Termination of appointment of Peter Ashley White as a director on 8 December 2021	View PDF Termination of appointment of Peter Ashley White as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Aug 2022	AP01	Appointment of Daniel Adam Pytlewski as a director on 5 August 2022	View PDF Appointment of Daniel Adam Pytlewski as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM01	Termination of appointment of James David Rowley as a director on 2 December 2021	View PDF Termination of appointment of James David Rowley as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2021	AP01	Appointment of Darren Macleod as a director on 4 November 2021	View PDF Appointment of Darren Macleod as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)

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PROJECT THESEUS (CYCLOPS) LIMITED

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