CYCLOPS GLOBAL LTD

Resolutions

Filed on paper · 35 pages

Director's details changed for Mr Vincent Glenn Geake on 10 Sep 2019

PDF · 2 pages

Current accounting period extended from 30 Sep 2019 to 31 Dec 2019

PDF · 1 page

Confirmation statement made on 12 Sep 2019 with updates

PDF · 4 pages

Change of details for Mr Vincent Glenn Geake as a person with significant control on 8 Aug 2019

PDF · 2 pages

Statement of capital following an allotment of shares on 8 Aug 2019

PDF · 3 pages

Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 18 Jun 2019

PDF · 1 page

Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE United Kingdom to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 18 Jun 2019

PDF · 1 page

Termination of appointment of Andrew Neil Golding as a director on 20 May 2019

PDF · 1 page

Appointment of Mr Mark Richard Woodhams as a director on 13 May 2019

PDF · 2 pages

Statement of capital following an allotment of shares on 30 Apr 2019

PDF · 3 pages

Appointment of Mr Edward Grellier Colby as a director on 24 Apr 2019

PDF · 2 pages

Statement of capital following an allotment of shares on 5 Apr 2019

PDF · 3 pages

Appointment of Mr Peter Gerard Hiscocks as a director on 4 Mar 2019

PDF · 2 pages

Appointment of Mr Andrew Neil Golding as a director on 4 Mar 2019

PDF · 2 pages

Statement of capital following an allotment of shares on 30 Jan 2019

PDF · 3 pages

Sub-division of shares on 30 Jan 2019

Filed on paper · 6 pages

Statement of capital following an allotment of shares on 19 Sep 2018

PDF · 3 pages

Incorporation

PDF · 29 pages