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CYCLICBIO LIMITED

Company number 13614098

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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)
29 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
01 Nov 2022	AD01	Registered office address changed from 21 Albemarle Street the Royal Institution of Great Britain London W1S 4BS England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 1 November 2022	View PDF Registered office address changed from 21 Albemarle Street the Royal Institution of Great Britain London W1S 4BS England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-20 - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC04	Change of details for Mr Yee Loong Ng as a person with significant control on 18 August 2022	View PDF Change of details for Mr Yee Loong Ng as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	PSC07	Cessation of Jonathan Emmanuel Muller as a person with significant control on 18 August 2022	View PDF Cessation of Jonathan Emmanuel Muller as a person with significant control on 18 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2022	PSC01	Notification of Yee Loong Ng as a person with significant control on 10 September 2021	View PDF Notification of Yee Loong Ng as a person with significant control on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	TM01	Termination of appointment of Patrik Raymond Jones as a director on 29 July 2022	View PDF Termination of appointment of Patrik Raymond Jones as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM01	Termination of appointment of Jonathan Emmanuel Muller as a director on 29 July 2022	View PDF Termination of appointment of Jonathan Emmanuel Muller as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP01	Appointment of Mr Yee Loong Ng as a director on 23 June 2022	View PDF Appointment of Mr Yee Loong Ng as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM01	Termination of appointment of Yee Loong Ng as a director on 6 June 2022	View PDF Termination of appointment of Yee Loong Ng as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	PSC07	Cessation of Yee Loong Ng as a person with significant control on 6 June 2022	View PDF Cessation of Yee Loong Ng as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	PSC01	Notification of Yee Long Ng as a person with significant control on 5 May 2022	View PDF Notification of Yee Long Ng as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC01	Notification of Jonathan Emmanuel Muller as a person with significant control on 5 May 2022	View PDF Notification of Jonathan Emmanuel Muller as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	PSC07	Cessation of Yee Loong Ng as a person with significant control on 6 May 2022	View PDF Cessation of Yee Loong Ng as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	CERTNM	Company name changed aromateco LTD\certificate issued on 06/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-05	View PDF Company name changed aromateco LTD\certificate issued on 06/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-05 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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CYCLICBIO LIMITED

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