CIKLUM UK LIMITED filing history - Find and update company information

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CIKLUM UK LIMITED

Company number 07322381

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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)
08 Feb 2024	MR04	Satisfaction of charge 073223810001 in full	View PDF Satisfaction of charge 073223810001 in full - link opens in a new window - 1 page (1 page)
05 Feb 2024	MR01	Registration of charge 073223810003, created on 1 February 2024	View PDF Registration of charge 073223810003, created on 1 February 2024 - link opens in a new window - 68 pages (68 pages)
05 Feb 2024	MR01	Registration of charge 073223810004, created on 1 February 2024	View PDF Registration of charge 073223810004, created on 1 February 2024 - link opens in a new window - 68 pages (68 pages)
23 Nov 2023	MR04	Satisfaction of charge 073223810002 in full	View PDF Satisfaction of charge 073223810002 in full - link opens in a new window - 1 page (1 page)
27 Oct 2023	MR05	All of the property or undertaking has been released from charge 073223810002	View PDF All of the property or undertaking has been released from charge 073223810002 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
21 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	TM01	Termination of appointment of Mark William Fisher as a director on 26 June 2023	View PDF Termination of appointment of Mark William Fisher as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP01	Appointment of Mr Michael E Hopewell as a director on 26 June 2023	View PDF Appointment of Mr Michael E Hopewell as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of Kulraj Singh Smagh as a director on 9 May 2023	View PDF Termination of appointment of Kulraj Singh Smagh as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
22 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Mar 2022	MR01	Registration of charge 073223810002, created on 14 March 2022	View PDF Registration of charge 073223810002, created on 14 March 2022 - link opens in a new window - 47 pages (47 pages)
02 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	CH01	Director's details changed for Mr Mark Fisher on 30 July 2021	View PDF Director's details changed for Mr Mark Fisher on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
10 Sep 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	PSC07	Cessation of George Soros as a person with significant control on 3 December 2016	View PDF Cessation of George Soros as a person with significant control on 3 December 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2020	PSC02	Notification of Ciklum Holding Uk Limited as a person with significant control on 3 September 2018	View PDF Notification of Ciklum Holding Uk Limited as a person with significant control on 3 September 2018 - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
05 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Jun 2020	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 - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Mr Mark Fisher as a director on 26 May 2020	View PDF Appointment of Mr Mark Fisher as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)

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