CYCLOPS GLOBAL LTD
Company number 11567240 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Certificate of change of name · 3 pages | View document |
| 4 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Nov 2025 | Confirmation statement made on 2025-11-09 with updates · 7 pages | View document |
| 11 Sep 2025 | Cessation of Ian David Howarth as a person with significant control on 2025-09-11 · 1 page | View document |
| 11 Sep 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 22 Jul 2025 | Statement of capital following an allotment of shares on 2025-04-10 · 3 pages | View document |
| 25 Jun 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-28 · 4 pages | View document |
| 20 Mar 2025 | Change of details for Mr Ian David Howarth as a person with significant control on 2025-03-19 · 2 pages | View document |
| 20 Mar 2025 | 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 2025-03-20 · 1 page | View document |
| 6 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-28 · 3 pages | View document |
| 2 Jan 2025 | Resolutions · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-09 with updates · 6 pages | View document |
| 5 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Second filing of Confirmation Statement dated 2023-11-09 · 5 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 5 pages | View document |
| 1 Nov 2023 | Second filing of Confirmation Statement dated 2023-09-12 · 5 pages | View document |
| 31 Oct 2023 | Statement of capital following an allotment of shares on 2023-08-29 · 3 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-12 with updates · 6 pages | View document |
| 6 Sep 2023 | Resolutions | View document |
| 6 Sep 2023 | Resolutions · 1 page | View document |
| 31 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-29 · 3 pages | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 5 Apr 2023 | Resolutions · 1 page | View document |
| 5 Apr 2023 | Resolutions | View document |
| 24 Mar 2023 | Change of details for Mr Ian David Howarth as a person with significant control on 2020-09-01 · 2 pages | View document |
| 24 Oct 2022 | Second filing of Confirmation Statement dated 2022-09-12 · 4 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-12 with updates · 6 pages | View document |
| 17 May 2022 | Statement of capital following an allotment of shares on 2022-01-14 · 3 pages | View document |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-09-12 with no updates · 3 pages | View document |
| 16 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | REGISTERED OFFICE CHANGED ON 31/03/2021 FROM A2 G005 OLD IVELY ROAD CODY TECHNOLOGY PARK FARNBOROUGH GU14 0LX ENGLAND | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Oct 2020 | ARTICLE 13.4 OF THE COMPANYS ARTICLES BE AND ARE HEREBY WAIVED AND DIS-APPLIED 07/08/2020 | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | View document |
| 2 Sep 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM CYCLOPS MARINE LTD ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAM CB4 0WS UNITED KINGDOM | View document |
| 2 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID HOWARTH | View document |
| 2 Sep 2020 | 21/08/20 STATEMENT OF CAPITAL GBP 197.61 | View document |
| 17 Jul 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jul 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Jul 2020 | CESSATION OF VINCENT GLENN GEAKE AS A PSC | View document |
| 10 Jul 2020 | 18/06/20 STATEMENT OF CAPITAL GBP 150.58 | View document |
| 3 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2020 | DIRECTOR APPOINTED IAN DAVID HOWARTH | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETTIGREW | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GEAKE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Oct 2019 | DIRECTOR APPOINTED MR ROBERT MARTIN PETTIGREW | View document |
| 22 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR VINCENT GLENN GEAKE / 22/10/2019 | View document |
| 22 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN PETTIGREW / 21/10/2019 | View document |
| 22 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GLENN GEAKE / 21/10/2019 | View document |
| 22 Oct 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS ENGLAND | View document |
| 16 Oct 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 210.58 | View document |
| 2 Oct 2019 | ADOPT ARTICLES 08/08/2019 | View document |
| 24 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GLENN GEAKE / 10/09/2019 | View document |
| 24 Sep 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | View document |
| 20 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR VINCENT GLENN GEAKE / 08/08/2019 | View document |
| 20 Sep 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 203.11 | View document |
| 18 Jun 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS ENGLAND | View document |
| 18 Jun 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT TN9 1BE UNITED KINGDOM | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDING | View document |
| 16 May 2019 | DIRECTOR APPOINTED MR MARK RICHARD WOODHAMS | View document |
| 15 May 2019 | DIRECTOR APPOINTED MR EDWARD GRELLIER COLBY | View document |
| 15 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 156.01 | View document |
| 8 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 146.41 | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED MR PETER GERARD HISCOCKS | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR ANDREW NEIL GOLDING | View document |
| 19 Feb 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 144.01 | View document |
| 19 Feb 2019 | SUB-DIVISION 30/01/19 | View document |
| 20 Sep 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 120 | View document |
| 13 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |