- Company Overview for CYCLISTS TOURING CLUB. (00025185)
- Filing history for CYCLISTS TOURING CLUB. (00025185)
- People for CYCLISTS TOURING CLUB. (00025185)
- Charges for CYCLISTS TOURING CLUB. (00025185)
- More for CYCLISTS TOURING CLUB. (00025185)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Sep 2021 | RESOLUTIONS |
Resolutions
|
|
26 May 2021 | CS01 | Confirmation statement made on 21 May 2021 with no updates | |
10 May 2021 | TM01 | Termination of appointment of Jacqueline Susan Hills as a director on 7 May 2021 | |
05 Jan 2021 | AP01 | Appointment of Mr Robin Clifford Tucker as a director on 1 January 2021 | |
05 Jan 2021 | AP01 | Appointment of Mr Sean Samuel Marshall as a director on 1 January 2021 | |
05 Jan 2021 | TM01 | Termination of appointment of Carl Pearse as a director on 31 December 2020 | |
05 Jan 2021 | TM01 | Termination of appointment of Andrew Christopher Key as a director on 31 December 2020 | |
05 Jan 2021 | TM01 | Termination of appointment of Daniel Nevill Howard as a director on 31 December 2020 | |
12 Oct 2020 | AA | Group of companies' accounts made up to 30 September 2019 | |
09 Oct 2020 | MA | Memorandum and Articles of Association | |
09 Oct 2020 | RESOLUTIONS |
Resolutions
|
|
28 Sep 2020 | AA01 | Current accounting period extended from 30 September 2020 to 31 March 2021 | |
15 Jul 2020 | AP01 | Appointment of Mr Mark Smith as a director on 26 June 2020 | |
21 May 2020 | CS01 | Confirmation statement made on 21 May 2020 with no updates | |
11 May 2020 | AP03 | Appointment of Mr Phil Hall as a secretary on 1 May 2020 | |
11 May 2020 | TM02 | Termination of appointment of Paul Tuohy as a secretary on 30 April 2020 | |
03 Jan 2020 | AP01 | Appointment of Mrs Fiona Abbott as a director on 1 January 2020 | |
03 Jan 2020 | TM01 | Termination of appointment of Julian Leon Huppert as a director on 31 December 2019 | |
03 Jan 2020 | TM01 | Termination of appointment of Jacqueline Lowe as a director on 31 December 2019 | |
30 May 2019 | AA | Group of companies' accounts made up to 30 September 2018 | |
28 May 2019 | CS01 | Confirmation statement made on 27 May 2019 with no updates | |
13 Mar 2019 | PSC08 | Notification of a person with significant control statement | |
13 Mar 2019 | PSC07 | Cessation of Paul William Patrick Tuohy as a person with significant control on 1 March 2019 | |
13 Mar 2019 | PSC07 | Cessation of Daniel Nevill Howard as a person with significant control on 1 March 2019 | |
10 Jan 2019 | AP01 | Appointment of Mr Andrew Clive Mitchell Macnae as a director on 1 January 2019 |