CYCLOTECH UNLIMITED

Company number 02887371

Date	Type	Description	View / Download
06 Jan 2016	AP03	Appointment of Mr Simon Smoker as a secretary on 1 January 2016	(2 pages)
06 Jan 2016	TM02	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015	(1 page)
27 Oct 2015	CH01	Director's details changed for Mr Nicholas Bartholomew on 23 October 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Pauline Droy Moore on 23 October 2015	(1 page)
23 Oct 2015	CH01	Director's details changed for Mr Ian Jack on 23 October 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
01 May 2015	AD01	Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Robin per Bjoroy as a director on 29 January 2015	(1 page)
12 Feb 2015	AP01	Appointment of Mr Nicholas Bartholomew as a director on 29 January 2015	(2 pages)
29 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 5,000,130.2	(5 pages)
28 Jan 2015	MISC	Section 519	(1 page)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 5,000,130.2	(3 pages)
19 Jan 2015	TM01	Termination of appointment of Jim Andrews as a director on 1 January 2015	(1 page)
03 Dec 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
21 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 130.2	(6 pages)
21 Jan 2014	CH01	Director's details changed for Mr Ian Jack on 30 April 2013	(2 pages)
08 Jan 2014	CH03	Secretary's details changed for Pauline Droy Moore on 7 January 2014	(1 page)
07 Jan 2014	CH03	Secretary's details changed for Pauline Droy on 7 January 2014	(1 page)
28 Nov 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
29 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(6 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
17 Dec 2012	CC04	Statement of company's objects	(2 pages)
06 Dec 2012	TM01	Termination of appointment of David Hadfield as a director	(1 page)
21 Nov 2012	AP01	Appointment of Mr Robin per Bjoroy as a director	(2 pages)
02 Nov 2012	AA	Full accounts made up to 31 December 2011	(18 pages)

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