CIKLUM OPERATIONS UK LIMITED filing history - Find and update company information

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CIKLUM OPERATIONS UK LIMITED

Company number 10878338

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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 108783380002 in full	View PDF Satisfaction of charge 108783380002 in full - link opens in a new window - 1 page (1 page)
08 Feb 2024	MR04	Satisfaction of charge 108783380001 in full	View PDF Satisfaction of charge 108783380001 in full - link opens in a new window - 1 page (1 page)
05 Feb 2024	MR01	Registration of charge 108783380004, created on 1 February 2024	View PDF Registration of charge 108783380004, created on 1 February 2024 - link opens in a new window - 68 pages (68 pages)
23 Nov 2023	MR04	Satisfaction of charge 108783380003 in full	View PDF Satisfaction of charge 108783380003 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 108783380003	View PDF All of the property or undertaking has been released from charge 108783380003 - 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 - 28 pages (28 pages)
18 Aug 2023	SH19	Statement of capital on 18 August 2023 GBP 2,050,108	View PDF Statement of capital on 18 August 2023 GBP 2,050,108 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Aug 2023	CAP-SS	Solvency Statement dated 14/08/23	View PDF Solvency Statement dated 14/08/23 - link opens in a new window - 1 page (1 page)
18 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 11,550,108	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 11,550,108 - link opens in a new window - 3 pages (3 pages)
18 May 2023	AP01	Appointment of Mr Faisal Iftikhar as a director on 9 May 2023	View PDF Appointment of Mr Faisal Iftikhar as a director on 9 May 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 - 27 pages (27 pages)
27 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - 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)
24 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Douments 14/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Douments 14/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	MR01	Registration of charge 108783380003, created on 14 March 2022	View PDF Registration of charge 108783380003, created on 14 March 2022 - link opens in a new window - 47 pages (47 pages)
02 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	CH01	Director's details changed for Kulraj Smagh on 30 July 2021	View PDF Director's details changed for Kulraj Smagh 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 - 24 pages (24 pages)
10 Sep 2020	CS01	Confirmation statement made on 20 July 2020 with updates	View PDF Confirmation statement made on 20 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	PSC07	Cessation of George Soros as a person with significant control on 21 July 2017	View PDF Cessation of George Soros as a person with significant control on 21 July 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2020	PSC02	Notification of Ciklum Holdings Uk Limited as a person with significant control on 12 March 2018	View PDF Notification of Ciklum Holdings Uk Limited as a person with significant control on 12 March 2018 - link opens in a new window - 4 pages (4 pages)

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