CICERO ONLINE LIMITED

Company number 08554364

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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)
19 Jan 2021 AA Full accounts made up to 31 December 2019
19 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
12 Mar 2020 AD01 Registered office address changed from 10 Old Bailey Old Bailey London EC4M 7NG England to Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT on 12 March 2020
12 Mar 2020 AP03 Appointment of Allan John Ross as a secretary on 28 February 2020
12 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2020 PSC05 Change of details for Cicero Consulting Ltd as a person with significant control on 5 September 2019
12 Mar 2020 AP01 Appointment of Mr Allan John Ross 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 Jeremy Kyle Swan as a director on 28 February 2020
12 Mar 2020 TM01 Termination of appointment of Anusha Mallikarachchi as a director on 28 February 2020
12 Mar 2020 TM01 Termination of appointment of Mark William Twigg as a director on 28 February 2020
12 Mar 2020 TM01 Termination of appointment of Kerensa Grant as a director on 28 February 2020
12 Mar 2020 TM01 Termination of appointment of Iain William Anderson as a director on 28 February 2020
12 Mar 2020 TM02 Termination of appointment of Iain William Anderson as a secretary on 28 February 2020
19 Feb 2020 CS01 Confirmation statement made on 5 January 2020 with updates
19 Feb 2020 PSC02 Notification of Cicero Consulting Ltd as a person with significant control on 5 September 2019
19 Feb 2020 PSC07 Cessation of Iain William Anderson as a person with significant control on 5 September 2019
19 Feb 2020 SH19 Statement of capital on 19 February 2020
  • GBP 172,895.20
19 Feb 2020 OC138 Reduction of iss capital and minute (oc)
19 Feb 2020 CERT15 Certificate of reduction of issued capital
21 Jan 2020 AP01 Appointment of Kerensa Grant as a director on 16 January 2020
21 Jan 2020 AP01 Appointment of Anusha Mallikarachchi as a director on 16 January 2020
14 Dec 2019 MA Memorandum and Articles of Association
30 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2019 TM01 Termination of appointment of Judith Becker as a director on 1 June 2019