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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06 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2025
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/11/2023
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01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2023
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/11/2023
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply article 15.4 22/03/2023
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24 Mar 2023 |
PSC04 |
Change of details for Mr Ian David Howarth as a person with significant control on 1 September 2020
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24 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 24/10/2022
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Mar 2021 |
AD01 |
Registered office address changed from A2 G005 Old Ively Road Cody Technology Park Farnborough GU14 0LX England to Unit 25, the Slipway Marina Keep Port Solent Portsmouth PO6 4TR on 31 March 2021
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26 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 13.4 of the companys articles be and are hereby waived and dis-applied 07/08/2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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02 Sep 2020 |
AD01 |
Registered office address changed from Cyclops Marine Ltd St John's Innovation Centre Cowley Road Cambridge Cam CB4 0WS United Kingdom to A2 G005 Old Ively Road Cody Technology Park Farnborough GU14 0LX on 2 September 2020
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02 Sep 2020 |
PSC01 |
Notification of Ian David Howarth as a person with significant control on 1 September 2020
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