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CYCLING TIME TRIALS

Company number 04413282

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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)
14 Dec 2020 AP01 Appointment of Dawn Sherrin as a director on 6 December 2020
11 Dec 2020 AP01 Appointment of Mr Glen Allen Knight as a director on 6 December 2020
11 Dec 2020 AP01 Appointment of Mr Martyn Alan Heritage-Owen as a director on 6 December 2020
11 Dec 2020 TM01 Termination of appointment of Paul Royce Thomson as a director on 6 December 2020
03 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
09 Nov 2020 AA Accounts for a small company made up to 31 March 2020
28 Jul 2020 TM02 Termination of appointment of Mark Sanders as a secretary on 17 February 2019
28 Jul 2020 TM01 Termination of appointment of Wendy Ann Dorling as a director on 20 July 2020
15 Jun 2020 TM01 Termination of appointment of Simon Charles Edney as a director on 16 April 2020
29 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
10 Dec 2019 MA Memorandum and Articles of Association
04 Oct 2019 AA Accounts for a small company made up to 31 March 2019
06 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of the company secretary no further company secretary shall be appointed as the company dispenses with the need to have a company secretary 17/02/2019
14 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
06 Dec 2018 AP01 Appointment of Mr Charles Frederick Robert Bailey as a director on 2 December 2018
06 Dec 2018 AP01 Appointment of Mr Simon Charles Edney as a director on 2 December 2018
22 Nov 2018 MA Memorandum and Articles of Association
23 Oct 2018 AA Accounts for a small company made up to 31 March 2018
13 Jul 2018 TM01 Termination of appointment of William Cosh as a director on 20 June 2018
07 Dec 2017 TM01 Termination of appointment of Julian Nicholas Gee as a director on 29 October 2017
30 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
20 Nov 2017 AA Accounts for a small company made up to 31 March 2017
29 Mar 2017 CH01 Director's details changed for Mr Paul Royce Thomson on 23 March 2017
23 Mar 2017 CH01 Director's details changed for Roger Clive Wakeling on 23 March 2017