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CYKEL AI DEVELOPMENT LIMITED

Company number 15088392

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Aug 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
29 Aug 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
29 Aug 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
29 Aug 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Jul 2024	AA01	Previous accounting period extended from 31 May 2024 to 30 June 2024	View PDF Previous accounting period extended from 31 May 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CERTNM	Company name changed cykel ai PLC\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28	View PDF Company name changed cykel ai PLC\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 205,183	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 205,183 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AP01	Appointment of Mr Robert Mayfield as a director on 18 October 2023	View PDF Appointment of Mr Robert Mayfield as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Mr Jonathan Hives as a director on 18 October 2023	View PDF Appointment of Mr Jonathan Hives as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CERT8A	Commence business and borrow
17 Oct 2023	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC01	Notification of Jonathan Bixby as a person with significant control on 4 October 2023	View PDF Notification of Jonathan Bixby as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC07	Cessation of Nicholas James Lyth as a person with significant control on 4 October 2023	View PDF Cessation of Nicholas James Lyth as a person with significant control on 4 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 146,850	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 146,850 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 146,250	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 146,250 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 23/08/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 23/08/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 24 August 2023 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 May 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-22 GBP 10	View PDF Incorporation Statement of capital on 2023-08-22 GBP 10 - link opens in a new window - 46 pages (46 pages)

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CYKEL AI DEVELOPMENT LIMITED

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