CICERO CONSULTING LIMITED

Company number 04071207

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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 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
15 Sep 2020 CH01 Director's details changed for Mr Jeremy Kyle Swan on 15 September 2020
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 237,591.2
09 Sep 2020 CH01 Director's details changed for Mr Iain William Anderson on 1 September 2020
17 Mar 2020 AP01 Appointment of Mr Chris Hirst as a director on 28 February 2020
13 Mar 2020 AD01 Registered office address changed from 10 Old Bailey Old Bailey London EC4M 7NG to Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT on 13 March 2020
13 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2020 CC04 Statement of company's objects
12 Mar 2020 AP03 Appointment of Allan John Ross as a secretary on 28 February 2020
12 Mar 2020 AP01 Appointment of Mr Allan John Ross as a director on 28 February 2020
12 Mar 2020 AP01 Appointment of Mr Neil Edward Francis Bennett as a director on 28 February 2020
12 Mar 2020 AP01 Appointment of Mr Alan Ralston Adamson as a director on 28 February 2020
12 Mar 2020 TM01 Termination of appointment of Judith Becker as a director on 28 February 2020
12 Mar 2020 TM02 Termination of appointment of Kerensa Jane Grant as a secretary on 28 February 2020
12 Mar 2020 TM01 Termination of appointment of Parisa Namazi as a director on 28 February 2020
12 Mar 2020 TM01 Termination of appointment of John William Rowland as a director on 28 February 2020
12 Mar 2020 TM01 Termination of appointment of Helena Maria Walsh as a director on 28 February 2020
12 Mar 2020 TM01 Termination of appointment of Thomas Alexander Frackowiak as a director on 28 February 2020
12 Mar 2020 PSC02 Notification of Havas Uk Limited as a person with significant control on 28 February 2020
12 Mar 2020 PSC07 Cessation of Iain William Anderson as a person with significant control on 28 February 2020
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 191,927.5
19 Feb 2020 SH19 Statement of capital on 19 February 2020
  • GBP 191,927.5
19 Feb 2020 CERT15 Certificate of reduction of issued capital
19 Feb 2020 OC138 Reduction of iss capital and minute (oc)
07 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates