CIKLUM HOLDING UK LIMITED

Company number 10878347

Date	Type	Description	View / Download
23 Mar 2022	MA	Memorandum and Articles of Association	(36 pages)
21 Mar 2022	MR01	Registration of charge 108783470002, created on 14 March 2022	(47 pages)
27 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 August 2021 GBP 51,800,664	(4 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 51,800,664 ANNOTATION Clarification a second filed SH01 was registered on 27/08/21	(4 pages)
02 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	(3 pages)
24 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(69 pages)
19 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(69 pages)
30 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with updates	(4 pages)
09 Mar 2020	SH20	Statement by Directors	(1 page)
09 Mar 2020	SH19	Statement of capital on 9 March 2020 GBP 14,510,664	(3 pages)
09 Mar 2020	CAP-SS	Solvency Statement dated 05/03/20	(1 page)
09 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jan 2020	PSC07	Cessation of Torben Majgaard as a person with significant control on 3 January 2019	(1 page)
10 Jan 2020	PSC01	Notification of George Soros as a person with significant control on 21 July 2017	(2 pages)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 16,010,664	(4 pages)
05 Nov 2019	TM01	Termination of appointment of James Martin Dalziel as a director on 31 October 2019	(1 page)
05 Nov 2019	AP01	Appointment of Kulraj Singh Smagh as a director on 31 October 2019	(2 pages)
19 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 20/07/2019	(4 pages)
29 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/09/2019	(5 pages)
09 Jul 2019	MR01	Registration of charge 108783470001, created on 8 July 2019	(18 pages)
25 Apr 2019	AA	Full accounts made up to 31 December 2018	(62 pages)
05 Mar 2019	AP01	Appointment of Mr James Martin Dalziel as a director on 14 February 2019	(2 pages)
01 Mar 2019	TM01	Termination of appointment of James Edward Donaldson as a director on 1 March 2019	(1 page)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 9,410,664	(3 pages)
01 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)

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