CIKLUM UK LIMITED

Company number 07322381

Date	Type	Description	View / Download
26 Jul 2018	CH01	Director's details changed for Mr James Martin Dalziel on 18 July 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of James Edward Donaldson as a director on 12 February 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr James Martin Dalziel as a director on 12 February 2018	(2 pages)
16 Nov 2017	PSC04	Change of details for Mr Torben Majgaard as a person with significant control on 1 November 2017	(2 pages)
16 Nov 2017	AP04	Appointment of Edwin Coe Secretaries Limited as a secretary on 1 November 2017	(2 pages)
15 Nov 2017	AD01	Registered office address changed from 22 Long Acre London WC2E 9LY to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 15 November 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(3 pages)
09 Dec 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
25 May 2016	AP01	Appointment of Mr James Edward Donaldson as a director on 17 March 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of Samuel Barry Kingston as a director on 17 March 2016	(1 page)
20 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	(3 pages)
20 Aug 2015	TM01	Termination of appointment of Samuel Barry Kingston as a director on 1 July 2015	(1 page)
20 Aug 2015	AP01	Appointment of Dr Samuel Barry Kingston as a director on 25 June 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of Torben Majgaard as a director on 1 August 2015	(1 page)
20 Aug 2015	AP01	Appointment of Dr Samuel Barry Kingston as a director on 1 July 2015	(2 pages)
18 May 2015	TM02	Termination of appointment of Gemma-Lyn Roskilly as a secretary on 2 April 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Samuel Barry Kingston as a director on 27 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Torben Majgaard as a director on 1 March 2015	(2 pages)
12 Feb 2015	AP03	Appointment of Miss Gemma-Lyn Roskilly as a secretary on 11 February 2015	(2 pages)
27 Jan 2015	AD01	Registered office address changed from 22 Long Acre London WC2E 0LY to 22 Long Acre London WC2E 9LY on 27 January 2015	(1 page)
27 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Charles Philip Wadsworth as a director on 20 January 2015	(1 page)
21 Jan 2015	AP01	Appointment of Charles Philip Wadsworth as a director on 24 November 2014	(3 pages)