CYCLOPS GLOBAL LTD
ActiveCompany no. 11567240 · Private limited company · Incorporated 13 Sep 2018
Company no. 11567240 · Private limited company · Incorporated 13 Sep 2018
Original documents filed with Companies House · 69 filings
29 Sep 2022
Confirmation
Confirmation statement made on 12 Sep 2022 with updates
Filed on paper · 7 pages
17 May 2022
Capital
Statement of capital following an allotment of shares on 14 Jan 2022
PDF · 3 pages
23 Sep 2021
Confirmation
Confirmation statement made on 12 Sep 2021 with no updates
PDF · 3 pages
31 Mar 2021
Address
Registered office address changed from A2 G005 Old Ively Road Cody Technology Park Farnborough GU14 0LX England to Unit 25, the Slipway Marina Keep Port Solent Portsmouth PO6 4TR on 31 Mar 2021
PDF · 1 page
21 Sep 2020
Confirmation
Confirmation statement made on 12 Sep 2020 with updates
PDF · 4 pages
2 Sep 2020
Address
Registered office address changed from Cyclops Marine Ltd St John's Innovation Centre Cowley Road Cambridge Cam CB4 0WS United Kingdom to A2 G005 Old Ively Road Cody Technology Park Farnborough GU14 0LX on 2 Sep 2020
PDF · 1 page
22 Oct 2019
Address
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS England to Cyclops Marine Ltd St John's Innovation Centre Cowley Road Cambridge Cam CB4 0WS on 22 Oct 2019
PDF · 1 page
22 Oct 2019
Officers
Director's details changed for Mr Vincent Glenn Geake on 21 Oct 2019
PDF · 2 pages
22 Oct 2019
Officers
Director's details changed for Mr Robert Martin Pettigrew on 21 Oct 2019
PDF · 2 pages
Showing 26–50 of 69 filings. Documents open on Companies House in a new tab.
2 Sep 2020
Ownership
Notification of Ian David Howarth as a person with significant control on 1 Sep 2020
PDF · 2 pages
2 Sep 2020
Capital
Statement of capital following an allotment of shares on 21 Aug 2020
PDF · 3 pages
14 Jul 2020
Ownership
Cessation of Vincent Glenn Geake as a person with significant control on 18 Jun 2020
PDF · 1 page
10 Jul 2020
Capital
Cancellation of shares. Statement of capital on 18 Jun 2020
Filed on paper · 4 pages
16 Mar 2020
Officers
Appointment of Ian David Howarth as a director on 19 Feb 2020
Filed on paper · 2 pages
4 Mar 2020
Officers
Termination of appointment of Robert Martin Pettigrew as a director on 12 Dec 2019
Filed on paper · 1 page
6 Feb 2020
Officers
Termination of appointment of Vincent Glenn Geake as a director on 31 Dec 2019
Filed on paper · 1 page
22 Oct 2019
Officers
Appointment of Mr Robert Martin Pettigrew as a director on 21 Oct 2019
PDF · 2 pages
22 Oct 2019
Ownership
Change of details for Mr Vincent Glenn Geake as a person with significant control on 22 Oct 2019
PDF · 2 pages
16 Oct 2019
Capital
Statement of capital following an allotment of shares on 9 Oct 2019
PDF · 3 pages