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CYCLONE (NEWCASTLE) LIMITED

Company number 10981954

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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)
30 May 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 September 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2018	MR01	Registration of charge 109819540001, created on 13 September 2018	View PDF Registration of charge 109819540001, created on 13 September 2018 - link opens in a new window - 20 pages (20 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Aug 2018	PSC04	Change of details for Mr Kevin Pattison as a person with significant control on 9 August 2018	View PDF Change of details for Mr Kevin Pattison as a person with significant control on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC01	Notification of Stuart David Young as a person with significant control on 9 August 2018	View PDF Notification of Stuart David Young as a person with significant control on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 101	View PDF Statement of capital following an allotment of shares on 9 August 2018 GBP 101 - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AD01	Registered office address changed from Quantum Corporate Floor 2 East, Kelburn House 7-19 Mosley Street Newcastle upon Tyne NE1 1YE United Kingdom to 11 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on 9 August 2018	View PDF Registered office address changed from Quantum Corporate Floor 2 East, Kelburn House 7-19 Mosley Street Newcastle upon Tyne NE1 1YE United Kingdom to 11 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on 9 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AP01	Appointment of Mr Stuart David Young as a director on 1 August 2018	View PDF Appointment of Mr Stuart David Young as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	CERTNM	Company name changed kielder biomass boilers LIMITED\certificate issued on 09/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05	View PDF Company name changed kielder biomass boilers LIMITED\certificate issued on 09/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05 - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AD01	Registered office address changed from Quantum Corporate Finance Floor 2, Kelburn House 7 - 19 Mosley Street Newcastle upon Tyne NE1 1YE England to Quantum Corporate Floor 2 East, Kelburn House 7-19 Mosley Street Newcastle upon Tyne NE1 1YE on 9 July 2018	View PDF Registered office address changed from Quantum Corporate Finance Floor 2, Kelburn House 7 - 19 Mosley Street Newcastle upon Tyne NE1 1YE England to Quantum Corporate Floor 2 East, Kelburn House 7-19 Mosley Street Newcastle upon Tyne NE1 1YE on 9 July 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	AD01	Registered office address changed from Chris Appleby, Awm Quantum (Floor 2) Higham Place Hadrian House Newcastle upon Tyne NE1 8AF United Kingdom to Quantum Corporate Finance Floor 2, Kelburn House 7 - 19 Mosley Street Newcastle upon Tyne NE1 1YE on 15 May 2018	View PDF Registered office address changed from Chris Appleby, Awm Quantum (Floor 2) Higham Place Hadrian House Newcastle upon Tyne NE1 8AF United Kingdom to Quantum Corporate Finance Floor 2, Kelburn House 7 - 19 Mosley Street Newcastle upon Tyne NE1 1YE on 15 May 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-26 GBP 1	View PDF Incorporation Statement of capital on 2017-09-26 GBP 1 - link opens in a new window - 29 pages (29 pages)

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