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CYCLOPS GLOBAL LTD

Company number 11567240

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Company Results (links open in a new window)
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)
03 Aug 2026 CERTNM Company name changed cyclops marine LTD\certificate issued on 03/08/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-08-03
View PDF Company name changed cyclops marine LTD\certificate issued on 03/08/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-08-03
- link opens in a new window - 3 pages (3 pages)
04 Jun 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 8 pages (8 pages)
10 Nov 2025 CS01 Confirmation statement made on 9 November 2025 with updates
View PDF Confirmation statement made on 9 November 2025 with updates - link opens in a new window - 7 pages (7 pages)
11 Sep 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Sep 2025 PSC07 Cessation of Ian David Howarth as a person with significant control on 11 September 2025
View PDF Cessation of Ian David Howarth as a person with significant control on 11 September 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
22 Jul 2025 SH01 Statement of capital following an allotment of shares on 10 April 2025
  • GBP 328.96
View PDF Statement of capital following an allotment of shares on 10 April 2025
  • GBP 328.96
- link opens in a new window - 3 pages (3 pages)
25 Jun 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 January 2025
  • GBP 310.82
View PDF Second filing of a statement of capital following an allotment of shares on 28 January 2025
  • GBP 310.82
- link opens in a new window - 4 pages (4 pages)
20 Mar 2025 AD01 Registered office address changed from Unit 25, the Slipway Marina Keep Port Solent Portsmouth PO6 4TR England to Suite a First Floor Port Solent Marina Portsmouth Hants PO6 4th on 20 March 2025
View PDF Registered office address changed from Unit 25, the Slipway Marina Keep Port Solent Portsmouth PO6 4TR England to Suite a First Floor Port Solent Marina Portsmouth Hants PO6 4th on 20 March 2025 - link opens in a new window - 1 page (1 page)
20 Mar 2025 PSC04 Change of details for Mr Ian David Howarth as a person with significant control on 19 March 2025
View PDF Change of details for Mr Ian David Howarth as a person with significant control on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025 SH01 Statement of capital following an allotment of shares on 28 January 2025
  • GBP 316.12
  • ANNOTATION Clarification a second filed SH01 was registered on 25/06/2025
View PDF Statement of capital following an allotment of shares on 28 January 2025
  • GBP 316.12
  • ANNOTATION Clarification a second filed SH01 was registered on 25/06/2025
- link opens in a new window - 4 pages (4 pages)
02 Jan 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
11 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with updates
View PDF Confirmation statement made on 9 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
13 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 9 November 2023
View PDF Second filing of Confirmation Statement dated 9 November 2023 - link opens in a new window - 5 pages (5 pages)
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/11/2023
View PDF Confirmation statement made on 9 November 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/11/2023
- link opens in a new window - 5 pages (5 pages)
01 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 12 September 2023
View PDF Second filing of Confirmation Statement dated 12 September 2023 - link opens in a new window - 5 pages (5 pages)
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 275.97
View PDF Statement of capital following an allotment of shares on 29 August 2023
  • GBP 275.97
- link opens in a new window - 3 pages (3 pages)
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/11/2023
View PDF Confirmation statement made on 12 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/11/2023
- link opens in a new window - 7 pages (7 pages)
06 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 275.97
View PDF Statement of capital following an allotment of shares on 29 August 2023
  • GBP 275.97
- link opens in a new window - 3 pages (3 pages)
06 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
05 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply article 15.4 22/03/2023
View PDF Resolutions
  • RES13 ‐ Disapply article 15.4 22/03/2023
- link opens in a new window - 1 page (1 page)
24 Mar 2023 PSC04 Change of details for Mr Ian David Howarth as a person with significant control on 1 September 2020
View PDF Change of details for Mr Ian David Howarth as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 12 September 2022
View PDF Second filing of Confirmation Statement dated 12 September 2022 - link opens in a new window - 4 pages (4 pages)