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CYCLESURE HOLDINGS LTD

Company number 07227859

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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)
15 Mar 2021 TM01 Termination of appointment of Gary Nicholas Spengler as a director on 2 March 2021
10 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 MA Memorandum and Articles of Association
04 Mar 2021 SH08 Change of share class name or designation
04 Mar 2021 SH08 Change of share class name or designation
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
22 May 2020 PSC01 Notification of Gary Nicholas Spengler as a person with significant control on 21 April 2019
22 May 2020 PSC01 Notification of Lee Mark Saunders as a person with significant control on 21 April 2019
22 May 2020 PSC01 Notification of John Carl Lacey as a person with significant control on 21 April 2019
20 May 2020 PSC09 Withdrawal of a person with significant control statement on 20 May 2020
02 Mar 2020 CH01 Director's details changed for Mr Philip Clifford Coffey on 1 February 2020
02 Mar 2020 CH01 Director's details changed for Mr Gary Nicholas Spengler on 1 February 2020
02 Mar 2020 CH01 Director's details changed for Mr Lee Mark Saunders on 1 February 2020
02 Mar 2020 CH01 Director's details changed for Mr John Carl Lacey on 1 February 2020
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
07 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
11 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-19
11 Oct 2017 CONNOT Change of name notice
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Aug 2017 PSC08 Notification of a person with significant control statement
25 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
18 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates