CHICKEN CYCLEKIT LIMITED

Company number 00494617

Date	Type	Description	View / Download
21 Apr 2016	TM01	Termination of appointment of Lee Halling as a director on 15 April 2016	(1 page)
21 Apr 2016	TM02	Termination of appointment of Lee Halling as a secretary on 15 April 2016	(1 page)
07 Apr 2016	MR01	Registration of charge 004946170010, created on 1 April 2016	(13 pages)
05 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
01 Jun 2015	MR01	Registration of charge 004946170009, created on 1 June 2015	(24 pages)
15 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 29,500	(9 pages)
14 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
18 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 29,500	(8 pages)
17 Jun 2014	AP03	Appointment of Mr Lee Halling as a secretary	(2 pages)
17 Jun 2014	TM02	Termination of appointment of Cedric Chicken as a secretary	(1 page)
13 Jun 2014	AP01	Appointment of Mr Andrew Malcolm Bruce Freer as a director	(2 pages)
02 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
18 Dec 2013	AP01	Appointment of Mr Gary Turner as a director	(2 pages)
18 Dec 2013	AP01	Appointment of Mr Lee Halling as a director	(2 pages)
16 Oct 2013	MR01	Registration of charge 004946170008	(16 pages)
16 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
16 Jul 2013	SH06	Cancellation of shares. Statement of capital on 16 July 2013 GBP 29,500	(6 pages)
10 Jul 2013	SH03	Purchase of own shares.	(3 pages)
20 Jun 2013	CERTNM	Company name changed R.J. chicken and sons LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Jun 2013	TM01	Termination of appointment of Robert Chicken as a director	(1 page)
19 Jun 2013	AP03	Appointment of Mr Cedric Barrry Ottawa Chicken as a secretary	(1 page)
19 Jun 2013	TM02	Termination of appointment of Robert Chicken as a secretary	(1 page)
17 Jun 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)