CICERO ONLINE LIMITED filing history - Find and update company information

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CICERO ONLINE LIMITED

Company number 08554364

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2020	PSC07	Cessation of Iain William Anderson as a person with significant control on 5 September 2019	View PDF Cessation of Iain William Anderson as a person with significant control on 5 September 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2020	SH19	Statement of capital on 19 February 2020 GBP 172,895.20	View PDF Statement of capital on 19 February 2020 GBP 172,895.20 - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
21 Jan 2020	AP01	Appointment of Kerensa Grant as a director on 16 January 2020	View PDF Appointment of Kerensa Grant as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AP01	Appointment of Anusha Mallikarachchi as a director on 16 January 2020	View PDF Appointment of Anusha Mallikarachchi as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2019	TM01	Termination of appointment of Judith Becker as a director on 1 June 2019	View PDF Termination of appointment of Judith Becker as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 January 2019 with updates	View PDF Confirmation statement made on 5 January 2019 with updates - link opens in a new window - 7 pages (7 pages)
20 Nov 2018	MR01	Registration of charge 085543640001, created on 8 November 2018	View PDF Registration of charge 085543640001, created on 8 November 2018 - link opens in a new window - 23 pages (23 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
02 Mar 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
11 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-02 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	SH06	Cancellation of shares. Statement of capital on 11 November 2016 GBP 185,863.20	View PDF Cancellation of shares. Statement of capital on 11 November 2016 GBP 185,863.20 - link opens in a new window - 4 pages (4 pages)
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 1,891,431	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 1,891,431 - link opens in a new window - 9 pages (9 pages)
11 Aug 2016	CH03	Secretary's details changed for Mr Iain William Anderson on 1 September 2015	View PDF Secretary's details changed for Mr Iain William Anderson on 1 September 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2016	CH01	Director's details changed for Mr Mark William Twigg on 1 September 2015	View PDF Director's details changed for Mr Mark William Twigg on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	CH01	Director's details changed for Ms Judith Becker on 30 May 2016	View PDF Director's details changed for Ms Judith Becker on 30 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	CH01	Director's details changed for Mr Iain William Anderson on 1 July 2015	View PDF Director's details changed for Mr Iain William Anderson on 1 July 2015 - link opens in a new window - 2 pages (2 pages)

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