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CLUB PELOTON TRADING LIMITED

Company number 06428654

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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)
13 Nov 2015 TM01 Termination of appointment of John Howard Nordon Barch as a director on 9 November 2015
13 Nov 2015 TM01 Termination of appointment of Matthew Jude Mason as a director on 9 November 2015
13 Nov 2015 TM01 Termination of appointment of Peter Gerald Stewart Murray as a director on 9 November 2015
13 Nov 2015 TM01 Termination of appointment of Jean Jacques Lorraine as a director on 9 November 2015
13 Nov 2015 AP01 Appointment of Mr Nicholas Peter Hanmer as a director on 9 November 2015
15 Apr 2015 AA Full accounts made up to 30 June 2014
16 Dec 2014 TM02 Termination of appointment of Matthew Kieron Elliott as a secretary on 16 December 2014
12 Dec 2014 AD01 Registered office address changed from C/O Coram 49 Mecklenburgh Square London to Coram Campus 41 Brunswick Square London WC1N 1AZ on 12 December 2014
08 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
13 Aug 2014 AUD Auditor's resignation
04 Apr 2014 AA Full accounts made up to 30 June 2013
22 Jan 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
15 Nov 2012 AD01 Registered office address changed from C/O Coram 49 Mecklenburgh Square London WC1N 2QA United Kingdom on 15 November 2012
15 Nov 2012 AD01 Registered office address changed from 85 Clerkenwell Road London EC1R 5AR on 15 November 2012
30 Jul 2012 AUD Auditor's resignation
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
09 Feb 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a small company made up to 30 June 2010
06 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
13 Dec 2010 CERTNM Company name changed cycle to cannes (trading) LIMITED\certificate issued on 13/12/10
  • RES15 ‐ Change company name resolution on 2010-11-30
13 Dec 2010 CONNOT Change of name notice
13 Dec 2010 AP01 Appointment of John Nordon as a director
13 Dec 2010 TM01 Termination of appointment of John Wood as a director