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BICYCLERD LIMITED

Company number 06960780

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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)
11 Aug 2017 SH03 Purchase of own shares.
10 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Terms of agreeementfor the offer of shares be approved 11/07/2017
09 Aug 2017 AA Full accounts made up to 31 December 2016
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 67,060.92
11 Jul 2017 TM01 Termination of appointment of Christopher Shen as a director on 11 July 2017
11 Jul 2017 AP01 Appointment of Mr James Lee as a director on 11 July 2017
23 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
08 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2017 AP01 Appointment of Mr Christopher Shen as a director on 26 May 2017
06 Jun 2017 AP01 Appointment of Dr Michael Anstey as a director on 26 May 2017
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 67,060.92
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 31,435.09
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 31,017.01
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 30,871.54
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 30,841.24
10 Jan 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 December 2016
21 Dec 2016 AA Full accounts made up to 31 July 2016
12 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 30,550.3
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 26,490.29
13 Jun 2016 AP01 Appointment of Stephen Hoffman as a director on 1 May 2016
13 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 26,287.35
10 Jun 2016 TM01 Termination of appointment of Andrew Peter Sandham as a director on 19 May 2016
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 26,287.35
15 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 08/10/15
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 26,249.62