CYCLOPIC LTD filing history - Find and update company information

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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)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Apr 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	TM02	Termination of appointment of Charlie Elizabeth Rallings as a secretary on 27 April 2022	View PDF Termination of appointment of Charlie Elizabeth Rallings as a secretary on 27 April 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC02	Notification of Cyclopic Holdings Limited as a person with significant control on 4 June 2021	View PDF Notification of Cyclopic Holdings Limited as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	PSC07	Cessation of Carol Patricia Rallings as a person with significant control on 4 June 2021	View PDF Cessation of Carol Patricia Rallings as a person with significant control on 4 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC07	Cessation of Alan Rallings as a person with significant control on 4 June 2021	View PDF Cessation of Alan Rallings as a person with significant control on 4 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC07	Cessation of Rishi Jayantilal Haraniya as a person with significant control on 4 June 2021	View PDF Cessation of Rishi Jayantilal Haraniya as a person with significant control on 4 June 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	View PDF Confirmation statement made on 11 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 March 2020 GBP 154	View PDF Statement of capital following an allotment of shares on 24 March 2020 GBP 154 - link opens in a new window - 3 pages (3 pages)
12 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 2 January 2020 GBP 144	View PDF Statement of capital following an allotment of shares on 2 January 2020 GBP 144 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	PSC04	Change of details for Mr Alan Rallings as a person with significant control on 12 April 2018	View PDF Change of details for Mr Alan Rallings as a person with significant control on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC01	Notification of Rishi Jayantilal Haraniya as a person with significant control on 25 September 2019	View PDF Notification of Rishi Jayantilal Haraniya as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 144	View PDF Statement of capital following an allotment of shares on 25 September 2019 GBP 144 - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	CH01	Director's details changed for Mr Rishi Jayantilal Haraniya on 13 September 2019	View PDF Director's details changed for Mr Rishi Jayantilal Haraniya on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
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)

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