PERFORMANCE CYCLING LIMITED

Company number 03398601

Date	Type	Description	View / Download
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 5,312,416.2 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2020.	(4 pages)
11 Oct 2017	TM01	Termination of appointment of Gillian Clare Mcdonald as a director on 29 September 2017	(1 page)
14 Sep 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
21 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/02/2020.	(9 pages)
11 Apr 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
03 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03	(3 pages)
28 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 4.2	(7 pages)
24 Jun 2016	AA	Full accounts made up to 29 February 2016	(25 pages)
25 May 2016	AP01	Appointment of Mr Nicholas John Fluck as a director on 23 May 2016	(2 pages)
25 May 2016	AP01	Appointment of Gillian Clare Mcdonald as a director on 23 May 2016	(2 pages)
24 May 2016	AP03	Appointment of Timothy Joseph Gerard O'gorman as a secretary on 23 May 2016	(2 pages)
24 May 2016	AP01	Appointment of Jonathan Peter Mason as a director on 23 May 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of Michael Philip Jones as a director on 23 May 2016	(1 page)
24 May 2016	TM01	Termination of appointment of Keith Robert Jones as a director on 23 May 2016	(1 page)
24 May 2016	TM02	Termination of appointment of Michael Philip Jones as a secretary on 23 May 2016	(1 page)
24 May 2016	AD01	Registered office address changed from C/O Wheelies Kingsway Swansea West Industrial Park Swansea West Glamorgan SA5 4DL to Icknield Street Drive Washford West Redditch Worcestershire B98 0DE on 24 May 2016	(1 page)
11 May 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
11 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
11 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
06 May 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 4.20	(4 pages)
06 May 2016	SH02	Sub-division of shares on 22 April 2016	(5 pages)
06 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 22/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
17 Nov 2015	AA	Full accounts made up to 28 February 2015	(21 pages)
26 Aug 2015	AP01	Appointment of Mr Jeremy Rich Morris as a director on 1 August 2015	(2 pages)
24 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 4	(5 pages)