CICERO ONLINE LIMITED

Company number 08554364

Date	Type	Description	View / Download
29 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	(3 pages)
22 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
27 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	(3 pages)
18 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
14 Jun 2022	TM02	Termination of appointment of Allan John Ross as a secretary on 14 June 2022	(1 page)
14 Jun 2022	AP03	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 14 June 2022	(2 pages)
09 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	(3 pages)
18 Jan 2022	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
19 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	(3 pages)
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	(1 page)
12 Mar 2020	AP03	Appointment of Allan John Ross as a secretary on 28 February 2020	(2 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
12 Mar 2020	PSC05	Change of details for Cicero Consulting Ltd as a person with significant control on 5 September 2019	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Allan John Ross as a director on 28 February 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Alan Ralston Adamson as a director on 28 February 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Jeremy Kyle Swan as a director on 28 February 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Anusha Mallikarachchi as a director on 28 February 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Mark William Twigg as a director on 28 February 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Kerensa Grant as a director on 28 February 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Iain William Anderson as a director on 28 February 2020	(1 page)
12 Mar 2020	TM02	Termination of appointment of Iain William Anderson as a secretary on 28 February 2020	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 5 January 2020 with updates	(7 pages)
19 Feb 2020	PSC02	Notification of Cicero Consulting Ltd as a person with significant control on 5 September 2019	(2 pages)