CYCLEON-RECARE UK LIMITED

Company number 05861645

Date	Type	Description	View / Download
04 Jan 2021	MR04	Satisfaction of charge 058616450001 in full	(1 page)
30 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(8 pages) Download iXBRL
03 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
03 Nov 2020	PSC07	Cessation of Rlg Recare Gmbh as a person with significant control on 1 March 2018	(1 page)
11 Feb 2020	CS01	Confirmation statement made on 2 January 2020 with updates	(4 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
13 Feb 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
13 Feb 2019	PSC02	Notification of Rlg Recare Gmbh as a person with significant control on 1 March 2018	(1 page)
13 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 13 February 2019	(2 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
16 May 2018	TM02	Termination of appointment of Jan Manz as a secretary on 16 May 2018	(1 page)
16 May 2018	AP01	Appointment of Mr Stefan Macheleidt as a director on 16 May 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
04 Sep 2017	AD01	Registered office address changed from 105 Buckingham Street Birmingham West Midlands B19 3HS to Charter Court, Unit 2, Well House Barns Chester Road Bretton Chester CH4 0DH on 4 September 2017	(1 page)
02 Jun 2017	AP01	Appointment of Matthias Michael Burger as a director on 1 June 2017	(2 pages)
06 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
27 Sep 2016	TM01	Termination of appointment of Ernst Willem Hoestra as a director on 27 September 2016	(1 page)
27 Sep 2016	AP01	Appointment of Mr Patrick Wiedemann as a director on 15 September 2016	(2 pages)
02 Jul 2016	MR01	Registration of charge 058616450001, created on 22 June 2016	(105 pages)
11 May 2016	TM01	Termination of appointment of Paul William Blackman as a director on 11 May 2016	(1 page)
22 Jan 2016	CERTNM	Company name changed britcom (uk) LIMITED\certificate issued on 22/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-11	(3 pages)
18 Jan 2016	AP03	Appointment of Mr Jan Manz as a secretary on 18 January 2016	(2 pages)
12 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(4 pages)