CYKEL AI PLC

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-07-18 with no updates

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11/07/2511 July 2025 NewGroup of companies' accounts made up to 2025-01-31

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06/03/256 March 2025 Statement of capital following an allotment of shares on 2025-02-25

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05/11/245 November 2024 Appointment of Mr Ewan Collinge as a director on 2024-10-08

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04/11/244 November 2024 Current accounting period extended from 2024-06-30 to 2025-01-31

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22/10/2422 October 2024 Statement of capital following an allotment of shares on 2024-10-22

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21/08/2421 August 2024 Statement of capital following an allotment of shares on 2024-07-08

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21/08/2421 August 2024 Statement of capital following an allotment of shares on 2024-08-16

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01/08/241 August 2024 Confirmation statement made on 2024-07-18 with no updates

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09/07/249 July 2024 Previous accounting period shortened from 2024-12-31 to 2024-06-30

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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05/07/245 July 2024 Memorandum and Articles of Association

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02/07/242 July 2024 Registered office address changed from 48 Chancery Lane C/O Keystone Law London WC2A 1JF England to 16 Great Queen Street London WC2B 5DG on 2024-07-02

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02/07/242 July 2024 Court order

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01/07/241 July 2024 Certificate of change of name

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27/06/2427 June 2024 Appointment of Mr Robert Mayfield as a director on 2024-06-27

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27/06/2427 June 2024 Appointment of Mr Nicholas James Lyth as a director on 2024-06-27

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27/06/2427 June 2024 Appointment of Mr Jonathan Bixby as a director on 2024-06-27

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27/06/2427 June 2024 Appointment of Mr Jonathan William Hives as a director on 2024-06-27

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27/06/2427 June 2024 Appointment of Mr Nicholas Lyth as a secretary on 2024-06-27

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27/06/2427 June 2024 Statement of capital following an allotment of shares on 2024-06-27

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27/06/2427 June 2024 Termination of appointment of Dean Lloyd Gallegos as a director on 2024-06-27

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27/06/2427 June 2024 Termination of appointment of Simon William Holden as a director on 2024-06-27

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27/06/2427 June 2024 Termination of appointment of Peter Verdun Wale as a director on 2024-06-27

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27/06/2427 June 2024 Termination of appointment of Alan John Broome as a director on 2024-06-27

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27/06/2427 June 2024 Termination of appointment of Simon William Holden as a secretary on 2024-06-27

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17/05/2417 May 2024 Full accounts made up to 2023-12-31

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16/01/2416 January 2024 Termination of appointment of Jacqueline Soak Leng Yee as a director on 2024-01-03

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19/07/2319 July 2023 Confirmation statement made on 2023-07-18 with no updates

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27/06/2327 June 2023 Full accounts made up to 2022-12-31

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26/10/2126 October 2021 Second filing of a statement of capital following an allotment of shares on 2021-04-07

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19/07/2119 July 2021 Confirmation statement made on 2021-07-18 with no updates

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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28/04/2128 April 2021 Statement of capital following an allotment of shares on 2021-04-07

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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20/07/2020 July 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/05/2021 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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29/04/2029 April 2020 APPOINTMENT TERMINATED, SECRETARY DEAN GALLEGOS

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29/04/2029 April 2020 SECRETARY APPOINTED SIMON WILLIAM HOLDEN

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18/09/1918 September 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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29/07/1929 July 2019 NOTIFICATION OF PSC STATEMENT ON 17/07/2019

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29/07/1929 July 2019 17/07/19 STATEMENT OF CAPITAL GBP 84000

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29/07/1929 July 2019 15/07/19 STATEMENT OF CAPITAL GBP 9000

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29/07/1929 July 2019 CESSATION OF ALAN JOHN BROOME AS A PSC

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29/07/1929 July 2019 CESSATION OF DEAN LLOYD GALLEGOS AS A PSC

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29/07/1929 July 2019 CESSATION OF PETER VERDUN WALE AS A PSC

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19/07/1919 July 2019 31/01/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 200 STRAND LONDON WC2R 1DJ

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13/08/1813 August 2018 DIRECTOR APPOINTED MR SIMON WILLIAM HOLDEN

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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13/07/1813 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER VERDUN WALE

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13/07/1813 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN LLOYD GALLEGOS

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13/07/1813 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN BROOME

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11/07/1811 July 2018 04/06/18 STATEMENT OF CAPITAL GBP 0.04

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17/01/1817 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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