Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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10 Oct 2024 |
PSC05 |
Change of details for Cyclone Robotics Uk Limited as a person with significant control on 1 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Yufeng Gao on 1 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Yeming Wang on 1 October 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from Unit 2.05 12-18 Hoxton Street London N1 6NG United Kingdom to Floor -1 1 King's Arms Yard London England EC2R 7AF on 9 October 2024
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16 Oct 2023 |
TM01 |
Termination of appointment of Laurent Louvrier as a director on 3 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Mar 2023 |
PSC02 |
Notification of Cyclone Robotics Uk Limited as a person with significant control on 28 February 2023
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09 Mar 2023 |
PSC07 |
Cessation of Laurent Louvrier as a person with significant control on 28 February 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Yufeng Gao as a director on 28 February 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Yeming Wang as a director on 28 February 2023
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20 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 14/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
TM01 |
Termination of appointment of Vinod Singh as a director on 10 January 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of David Laurence Marshall as a director on 5 February 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Dominique Gilles Gendt as a director on 22 March 2022
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12 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 October 2021
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12 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 October 2021
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12 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 October 2021
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12 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 October 2021
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12 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2021
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12 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 October 2021
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