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CYCLESPORT NORTH LIMITED

Company number 04149504

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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)
03 Nov 2017 TM01 Termination of appointment of James Howard Dove as a director on 31 October 2017
20 Oct 2017 AP01 Appointment of Mr David Anthony Stacey as a director on 18 October 2017
20 Oct 2017 AP01 Appointment of Mr Andrew Smallwood as a director on 18 October 2017
20 Oct 2017 AP01 Appointment of Ms Liesl Potgieter as a director on 18 October 2017
24 Aug 2017 TM01 Termination of appointment of Jonathan Wyn Owen as a director on 31 July 2017
22 Mar 2017 MR01 Registration of charge 041495040002, created on 17 March 2017
22 Mar 2017 MR01 Registration of charge 041495040003, created on 17 March 2017
09 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
02 Feb 2017 MR01 Registration of charge 041495040001, created on 27 January 2017
27 Jan 2017 AP01 Appointment of Mr Jonathan Wyn Owen as a director on 25 January 2017
27 Jan 2017 AP01 Appointment of Mr Matthew James Lawson as a director on 25 January 2017
12 Aug 2016 AA Full accounts made up to 31 October 2015
18 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
14 Dec 2015 AUD Auditor's resignation
28 Nov 2015 SH10 Particulars of variation of rights attached to shares
28 Nov 2015 SH08 Change of share class name or designation
25 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2015 TM01 Termination of appointment of Sarah Dove as a director on 13 November 2015
18 Nov 2015 TM01 Termination of appointment of Terence Howard Dove as a director on 13 November 2015
18 Nov 2015 TM01 Termination of appointment of Andrea Dove as a director on 13 November 2015
18 Nov 2015 TM02 Termination of appointment of Andrea Dove as a secretary on 13 November 2015
31 Jul 2015 AA Accounts for a medium company made up to 31 October 2014
26 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
08 Aug 2014 AA Accounts for a medium company made up to 31 October 2013
13 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100