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CYLINDERZ LTD

Company number 12520639

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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)
16 May 2024 AA Total exemption full accounts made up to 31 December 2023
24 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
17 Aug 2023 CH01 Director's details changed for Mr Thomas Richard Marsden on 8 August 2023
17 Aug 2023 CH01 Director's details changed for Mr Oliver Marsden on 8 August 2023
28 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jun 2023 AD01 Registered office address changed from Unit 2 119/121 Ouzlewell Green Lofthouse Wakefield West Yorkshire WF3 3QW United Kingdom to 4 Valencia Park Gilcar Way Wakefield Europort Normanton West Yorkshire WF10 5QS on 21 June 2023
06 Sep 2022 CS01 Confirmation statement made on 14 August 2022 with updates
29 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 SH08 Change of share class name or designation
21 Apr 2022 MA Memorandum and Articles of Association
20 Apr 2022 SH10 Particulars of variation of rights attached to shares
19 Apr 2022 PSC01 Notification of Oliver Marsden as a person with significant control on 16 September 2021
19 Apr 2022 PSC01 Notification of Thomas Marsden as a person with significant control on 16 September 2021
19 Apr 2022 PSC01 Notification of Richard Marsden as a person with significant control on 16 September 2021
19 Apr 2022 PSC04 Change of details for Deborah Marsden as a person with significant control on 16 September 2021
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 100
21 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
11 May 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
17 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-17
  • GBP 1