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CYCLE Ø GROUP LIMITED

Company number 13852771

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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)
31 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with updates	View PDF Confirmation statement made on 16 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2025	SH01	Statement of capital following an allotment of shares on 1 October 2024 EUR 6,039,275	View PDF Statement of capital following an allotment of shares on 1 October 2024 EUR 6,039,275 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	View PDF Previous accounting period shortened from 30 December 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 EUR 3,479,275	View PDF Statement of capital following an allotment of shares on 7 February 2024 EUR 3,479,275 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC05	Change of details for Cycle Ø Holdings Limited as a person with significant control on 8 June 2023	View PDF Change of details for Cycle Ø Holdings Limited as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AD01	Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 84 Eccleston Square London SW1V 1PX on 8 June 2023	View PDF Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 84 Eccleston Square London SW1V 1PX on 8 June 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	AP01	Appointment of Mr Laurence Edward Molke as a director on 25 February 2022	View PDF Appointment of Mr Laurence Edward Molke as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 EUR 2,579,275	View PDF Statement of capital following an allotment of shares on 25 February 2022 EUR 2,579,275 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	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 - 3 pages (3 pages)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-17 EUR .1	View PDF Incorporation Statement of capital on 2022-01-17 EUR .1 - link opens in a new window - 53 pages (53 pages)

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