Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2025 |
CH01 |
Director's details changed for Mr Sean Anthony Morris on 5 March 2025
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11 Dec 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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11 Dec 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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20 Nov 2024 |
MA |
Memorandum and Articles of Association
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Nov 2024 |
PSC02 |
Notification of Ooono a/S as a person with significant control on 12 April 2024
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19 Nov 2024 |
PSC07 |
Cessation of Christian Walther Øyrabø as a person with significant control on 19 November 2024
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08 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Oct 2024 |
CERTNM |
Company name changed cyclops uk LIMITED\certificate issued on 01/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-25
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10 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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02 May 2024 |
PSC07 |
Cessation of Laurence Edward William Vaughan as a person with significant control on 12 April 2024
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01 May 2024 |
PSC07 |
Cessation of Sean Anthony Morris as a person with significant control on 12 April 2024
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01 May 2024 |
PSC07 |
Cessation of Anthony Ralph Collinson as a person with significant control on 12 April 2024
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01 May 2024 |
PSC07 |
Cessation of Mark Stephen Andrews as a person with significant control on 12 April 2024
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01 May 2024 |
PSC01 |
Notification of Christian Walther Øyrabø as a person with significant control on 12 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Christian Walther Øyrabø as a director on 12 April 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Laurence Edward William Vaughan as a director on 12 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Anthony Ralph Collinson as a director on 12 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Mark Stephen Andrews as a director on 12 April 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Stephen Andrews on 5 March 2024
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13 Nov 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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31 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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