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CYCLOPIC LTD

Company number 11307075

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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)
13 Sep 2019	AP01	Appointment of Mr Rishi Jayantilal Haraniya as a director on 12 September 2019	View PDF Appointment of Mr Rishi Jayantilal Haraniya as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 23 June 2019 GBP 124.00	View PDF Statement of capital following an allotment of shares on 23 June 2019 GBP 124.00 - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AD01	Registered office address changed from The Annexe Huish Farm Sydling St Nicholas Nr, Dorchester Dorset DT2 9NS United Kingdom to 40 High West Street Dorchester Dorset DT1 1UR on 1 July 2019	View PDF Registered office address changed from The Annexe Huish Farm Sydling St Nicholas Nr, Dorchester Dorset DT2 9NS United Kingdom to 40 High West Street Dorchester Dorset DT1 1UR on 1 July 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	PSC04	Change of details for Mr Alan Rallings as a person with significant control on 23 June 2019	View PDF Change of details for Mr Alan Rallings as a person with significant control on 23 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	PSC01	Notification of Carol Patricia Rallings as a person with significant control on 12 April 2018	View PDF Notification of Carol Patricia Rallings as a person with significant control on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AP04	Appointment of Humphries Kirk Services Limited as a secretary on 21 June 2019	View PDF Appointment of Humphries Kirk Services Limited as a secretary on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	SH02	Sub-division of shares on 6 June 2019	View PDF Sub-division of shares on 6 June 2019 - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	SH02	Consolidation of shares on 6 June 2019	View PDF Consolidation of shares on 6 June 2019 - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 20.00	View PDF Statement of capital following an allotment of shares on 6 June 2019 GBP 20.00 - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 6 June 2019 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
18 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-12 GBP 2 - link opens in a new window - 11 pages (11 pages)

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