CYCLE Ø AGGREGATORCO LIMITED
Company Documents
Date | Description |
---|---|
10/07/2510 July 2025 New | Statement of capital following an allotment of shares on 2025-06-06 |
16/06/2516 June 2025 New | Statement of capital following an allotment of shares on 2025-04-29 |
20/03/2520 March 2025 | Statement of capital following an allotment of shares on 2024-02-14 |
20/03/2520 March 2025 | Statement of capital following an allotment of shares on 2024-06-05 |
20/03/2520 March 2025 | Confirmation statement made on 2025-01-14 with updates |
19/03/2519 March 2025 | Second filing of Confirmation Statement dated 2024-01-14 |
18/03/2518 March 2025 | Second filing of a statement of capital following an allotment of shares on 2023-04-28 |
17/12/2417 December 2024 | Termination of appointment of Myles O'shaughnessy as a director on 2024-12-10 |
17/12/2417 December 2024 | Termination of appointment of Christopher James Picotte as a director on 2024-12-10 |
17/12/2417 December 2024 | Appointment of Mr. Karthik Narasimhan as a director on 2024-12-10 |
01/11/241 November 2024 | Unaudited abridged accounts made up to 2023-12-31 |
06/04/246 April 2024 | Compulsory strike-off action has been discontinued |
06/04/246 April 2024 | Compulsory strike-off action has been discontinued |
04/04/244 April 2024 | Confirmation statement made on 2024-01-14 with updates |
02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
05/12/235 December 2023 | Unaudited abridged accounts made up to 2022-12-31 |
08/06/238 June 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 |
08/06/238 June 2023 | Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH England to 84 Eccleston Square London SW1V 1PX on 2023-06-08 |
24/05/2324 May 2023 | Statement of capital on 2023-04-28 |
02/05/232 May 2023 | Resolutions |
02/05/232 May 2023 | |
02/05/232 May 2023 | |
02/05/232 May 2023 | Resolutions |
02/05/232 May 2023 | Resolutions |
02/05/232 May 2023 | Resolutions |
02/05/232 May 2023 | Statement of capital on 2023-05-02 |
02/05/232 May 2023 | |
02/05/232 May 2023 | |
01/05/231 May 2023 | Memorandum and Articles of Association |
01/05/231 May 2023 | Resolutions |
01/05/231 May 2023 | Resolutions |
28/04/2328 April 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
07/02/237 February 2023 | Confirmation statement made on 2023-01-14 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
02/03/222 March 2022 | Statement of capital following an allotment of shares on 2022-02-25 |
07/02/227 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
17/01/2217 January 2022 | Registered office address changed from C/O Legalinx Limited 3rd Floor London W1B 3HH United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 2022-01-17 |
17/01/2217 January 2022 | Director's details changed for Myles O'shaughnessy on 2022-01-14 |
14/01/2214 January 2022 | Incorporation |
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