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CYCLOPS GLOBAL LTD
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CYCLOPS GLOBAL LTD: Filings

    • Overview

    Company NameCYCLOPS GLOBAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11567240
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CYCLOPS GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed cyclops marine LTD\certificate issued on 03/08/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 03, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2026

    		RES15

    Total exemption full accounts made up to Dec 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 09, 2025 with updates

    		7 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Ian David Howarth as a person with significant control on Sep 11, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Statement of capital following an allotment of shares on Apr 10, 2025

    • Capital: GBP 328.96
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jan 28, 2025

    • Capital: GBP 310.82
    		4 pagesRP04SH01

    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 Mar 20, 2025

    		1 pagesAD01

    Change of details for Mr Ian David Howarth as a person with significant control on Mar 19, 2025

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 28, 2025

    • Capital: GBP 316.12
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 25, 2025Clarification A second filed SH01 was registered on 25/06/2025

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Nov 09, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Second filing of Confirmation Statement dated Nov 09, 2023

    		5 pagesRP04CS01

    Confirmation statement made on Nov 09, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 13, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/11/2023

    Second filing of Confirmation Statement dated Sep 12, 2023

    		5 pagesRP04CS01

    Statement of capital following an allotment of shares on Aug 29, 2023

    • Capital: GBP 275.97
    		3 pagesSH01

    Confirmation statement made on Sep 12, 2023 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Nov 01, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/11/2023

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Aug 29, 2023

    • Capital: GBP 275.97
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Disapply article 15.4 22/03/2023
    		RES13

    Change of details for Mr Ian David Howarth as a person with significant control on Sep 01, 2020

    		2 pagesPSC04

    Second filing of Confirmation Statement dated Sep 12, 2022

    		4 pagesRP04CS01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0