CYCLOPS WHARF RESIDENTS COMPANY LIMITED

Company number 02137443

Date	Type	Description	View / Download
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
03 Apr 2024	TM01	Termination of appointment of Ujwal Parswanathis Shreyas as a director on 26 March 2024	(1 page)
03 Apr 2024	TM01	Termination of appointment of Andrew George Wood as a director on 15 December 2023	(1 page)
29 Feb 2024	RP04TM01	Second filing for the termination of Daniel Adam Pytleski as a director	(3 pages)
19 Jan 2024	TM01	Termination of appointment of Dave Barnes as a director on 15 December 2023	(1 page)
19 Jan 2024	TM01	Termination of appointment of Daniel Adam Pytlewski as a director on 14 December 2023 ANNOTATION Clarification a second filed TM01 was registered on 29/02/2024.	(2 pages)
20 Dec 2023	AP01	Appointment of Mr Neil John Fell as a director on 6 June 2023	(2 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 24 March 2023	(6 pages) Download iXBRL
27 Nov 2023	AP01	Appointment of Andrew James Straw as a director on 18 July 2023	(2 pages)
27 Nov 2023	AP01	Appointment of Ujwal Parswanathis Shreyas as a director on 18 July 2023	(2 pages)
17 Nov 2023	TM01	Termination of appointment of Geoffrey Anthony Kerry as a director on 8 September 2023	(1 page)
17 Nov 2023	TM01	Termination of appointment of Darren Macleod as a director on 28 September 2023	(1 page)
02 May 2023	AP01	Appointment of Stephen John Turner as a director on 4 April 2023	(2 pages)
02 May 2023	AP01	Appointment of Mr Andrew George Wood as a director on 5 April 2023	(2 pages)
09 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
05 Apr 2023	TM01	Termination of appointment of Christopher Edward Waters as a director on 23 March 2023	(1 page)
23 Mar 2023	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 7 January 2023	(1 page)
23 Mar 2023	AP04	Appointment of Jtc (Uk) Limited as a secretary on 7 January 2023	(2 pages)
07 Jan 2023	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 7 January 2023	(1 page)
07 Jan 2023	MA	Memorandum and Articles of Association	(13 pages)
07 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Sep 2022	AA	Total exemption full accounts made up to 24 March 2022	(6 pages) Download iXBRL
15 Aug 2022	AP01	Appointment of Daniel Adam Pytlewski as a director on 5 August 2022	(2 pages)
22 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
22 Apr 2022	AP01	Appointment of Darren Macleod as a director on 4 November 2021	(2 pages)