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CYCLIC LTD

Company number 13742323

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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)
03 Dec 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 August 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	AP01	Appointment of Mr Ashmeet Singh Kandhari as a director on 24 July 2024	View PDF Appointment of Mr Ashmeet Singh Kandhari as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AD01	Registered office address changed from First Floor Units a&B Querns Business Centre Whitworth Road Cirencester Gloucestershire GL7 1RT United Kingdom to Front Office - 13, Europa House 18 Wadsworth Road Perivale Greenford Middlesex UB6 7JD on 24 July 2024	View PDF Registered office address changed from First Floor Units a&B Querns Business Centre Whitworth Road Cirencester Gloucestershire GL7 1RT United Kingdom to Front Office - 13, Europa House 18 Wadsworth Road Perivale Greenford Middlesex UB6 7JD on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	TM01	Termination of appointment of Paul David Hayward as a director on 24 July 2024	View PDF Termination of appointment of Paul David Hayward as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	TM01	Termination of appointment of Stuart James Fitzgerald as a director on 24 July 2024	View PDF Termination of appointment of Stuart James Fitzgerald as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	PSC02	Notification of Wheh Limited as a person with significant control on 1 July 2024	View PDF Notification of Wheh Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC07	Cessation of White Horse Energy Ltd as a person with significant control on 1 July 2024	View PDF Cessation of White Horse Energy Ltd as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AD01	Registered office address changed from Globe House Love Lane Cirencester GL7 1YG England to First Floor Units a&B Querns Business Centre Whitworth Road Cirencester Gloucestershire GL7 1RT on 16 November 2023	View PDF Registered office address changed from Globe House Love Lane Cirencester GL7 1YG England to First Floor Units a&B Querns Business Centre Whitworth Road Cirencester Gloucestershire GL7 1RT on 16 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	PSC01	Notification of Gregor David Wilson as a person with significant control on 13 April 2022	View PDF Notification of Gregor David Wilson as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC02	Notification of White Horse Energy Ltd as a person with significant control on 13 April 2022	View PDF Notification of White Horse Energy Ltd as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC07	Cessation of Stuart James Fitzgerald as a person with significant control on 13 April 2022	View PDF Cessation of Stuart James Fitzgerald as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AA01	Current accounting period extended from 30 November 2022 to 28 February 2023	View PDF Current accounting period extended from 30 November 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 30	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 30 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AP01	Appointment of Mr Gregor David Wilson as a director on 9 March 2022	View PDF Appointment of Mr Gregor David Wilson as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr Paul Hayward as a director on 9 March 2022	View PDF Appointment of Mr Paul Hayward as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CERTNM	Company name changed tealbroth LTD\certificate issued on 13/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-10	View PDF Company name changed tealbroth LTD\certificate issued on 13/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-10 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-15 GBP 10 - link opens in a new window - 10 pages (10 pages)

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CYCLIC LTD

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