SALECYCLE LIMITED

Company number 07148309

Date	Type	Description	View / Download
10 Mar 2020	TM01	Termination of appointment of Chris Dobson as a director on 9 March 2020	(1 page)
02 Mar 2020	SH03	Purchase of own shares.	(3 pages)
28 Feb 2020	TM01	Termination of appointment of Dominic Richard Edmunds as a director on 19 February 2020	(1 page)
24 Feb 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
21 Feb 2020	SH06	Cancellation of shares. Statement of capital on 18 February 2020 GBP 90.9060	(6 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
19 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(33 pages)
30 Aug 2019	AP01	Appointment of Mr Barry Jackson as a director on 30 August 2019	(2 pages)
30 Aug 2019	TM01	Termination of appointment of John Peter Eggleston as a director on 30 August 2019	(1 page)
21 Aug 2019	AP01	Appointment of Mr Chris Dobson as a director on 1 August 2019	(2 pages)
05 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(5 pages)
28 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
02 Aug 2018	PSC02	Notification of Bgf Gp Limited as a person with significant control on 20 June 2018	(4 pages)
26 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 26 July 2018	(3 pages)
17 Jul 2018	AP01	Appointment of Mr John Peter Eggleston as a director on 20 June 2018	(2 pages)
29 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jun 2018	SH08	Change of share class name or designation	(2 pages)
29 Jun 2018	SH02	Sub-division of shares on 20 June 2018	(6 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 96.42	(8 pages)
29 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
14 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
06 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
23 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(34 pages)