CYKEL AI PLC

Company number 11155663

Date	Type	Description	View / Download
19 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
27 Jun 2023	AA	Full accounts made up to 31 December 2022	(58 pages)
29 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	(62 pages)
26 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 April 2021 GBP 102,816	(4 pages)
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	(50 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 10,281,600 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2021	(4 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 86,100	(3 pages)
09 Sep 2020	AP01	Appointment of Jacqueline Soak Leng Yee as a director on 18 May 2020	(2 pages)
31 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with updates	(5 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Genreal meeting other than agm may be called on not less than 14 clear days' notice 30/06/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
21 May 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
29 Apr 2020	AP03	Appointment of Simon William Holden as a secretary on 1 August 2019	(2 pages)
29 Apr 2020	TM02	Termination of appointment of Dean Lloyd Gallegos as a secretary on 1 August 2019	(1 page)
18 Sep 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(3 pages)
29 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(4 pages)
29 Jul 2019	PSC07	Cessation of Peter Verdun Wale as a person with significant control on 17 July 2019	(1 page)
29 Jul 2019	PSC07	Cessation of Dean Lloyd Gallegos as a person with significant control on 17 July 2019	(1 page)
29 Jul 2019	PSC07	Cessation of Alan John Broome as a person with significant control on 17 July 2019	(1 page)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 84,000	(3 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 9,000	(3 pages)
19 Jul 2019	AA	Total exemption full accounts made up to 31 January 2019	(17 pages)