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CICELEY LIMITED

Company number 00365714

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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)
17 Jan 2017 MR01 Registration of charge 003657140016, created on 17 January 2017
04 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3,023,000
13 May 2016 TM01 Termination of appointment of Dorothy Morgan as a director on 17 June 2015
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 3,023,000
15 Mar 2016 SH10 Particulars of variation of rights attached to shares
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-share restrictions 25/02/2016
07 Oct 2015 MR01 Registration of charge 003657140015, created on 7 October 2015
15 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 20,000
10 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 20,000
05 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
27 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
22 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
02 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
22 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
21 May 2010 AA Group of companies' accounts made up to 31 December 2009
18 May 2010 CH01 Director's details changed for Simon Wilson on 1 January 2010
18 May 2010 CH01 Director's details changed for Sally Ann Morgan on 1 January 2010
18 May 2010 CH01 Director's details changed for Russell Ian Morgan on 1 January 2010
18 May 2010 CH01 Director's details changed for Mrs Dorothy Morgan on 1 January 2010
18 May 2010 CH01 Director's details changed for Mr Brian Morgan on 1 January 2010