BICYCLERD LIMITED

Company number 06960780

Date	Type	Description	View / Download
15 Mar 2016	AD03	Register(s) moved to registered inspection location 1 st James Court St. James Court Whitefriars Norwich Norfolk NR3 1RU	(1 page)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 18,126.14 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2016.	(5 pages)
15 Dec 2015	AA	Full accounts made up to 31 July 2015	(19 pages)
13 Oct 2015	AP03	Appointment of Mr Andrew Muncey as a secretary on 1 October 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Dr Kevin Lee as a director on 2 September 2015	(2 pages)
05 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 18,126.14	(12 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 18,126.14	(6 pages)
03 Aug 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Aug 2015	SH08	Change of share class name or designation	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Rolf Guenther as a director on 10 June 2015	(1 page)
27 May 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 17,948.99	(4 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 April 2015 GBP 17,945.37	(4 pages)
10 Apr 2015	AA	Full accounts made up to 31 July 2014	(18 pages)
31 Mar 2015	CH01	Director's details changed for Mr Jason Paul Rhodes on 30 March 2015	(2 pages)
13 Mar 2015	AP01	Appointment of Mr Jason Paul Rhodes as a director on 22 January 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Bruce Lee Booth as a director on 22 January 2015	(1 page)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 17,831.04	(6 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
04 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 9,711.06	(13 pages)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 9,711.06	(6 pages)
28 Nov 2013	AA	Full accounts made up to 31 July 2013	(19 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 14 October 2013 GBP 9,471.78	(6 pages)
29 Oct 2013	AD02	Register inspection address has been changed	(1 page)
22 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(15 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 9,416.63	(8 pages)