Companies House does not verify the accuracy of the information filed

Advanced company search

PLEASE CYCLE LIMITED

Company number 07397148

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jul 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 32 pages (32 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 143	View PDF Statement of capital following an allotment of shares on 10 July 2014 GBP 143 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 177 of the companies act 2006 / agreement 12/03/2014	View PDF Resolutions RES13 ‐ Section 177 of the companies act 2006 / agreement 12/03/2014 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 29/01/2014	View PDF Resolutions RES13 ‐ Shares sub-divided 29/01/2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	SH02	Sub-division of shares on 29 January 2014	View PDF Sub-division of shares on 29 January 2014 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 9 January 2014 GBP 139	View PDF Statement of capital following an allotment of shares on 9 January 2014 GBP 139 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 December 2013 GBP 132	View PDF Statement of capital following an allotment of shares on 1 December 2013 GBP 132 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 129	View PDF Statement of capital following an allotment of shares on 4 November 2013 GBP 129 - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders	View PDF Annual return made up to 5 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 126	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 126 - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 123	View PDF Statement of capital following an allotment of shares on 16 September 2013 GBP 123 - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 July 2013 GBP 120	View PDF Statement of capital following an allotment of shares on 8 July 2013 GBP 120 - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	SH01	Statement of capital following an allotment of shares on 3 July 2013 GBP 117	View PDF Statement of capital following an allotment of shares on 3 July 2013 GBP 117 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 114	View PDF Statement of capital following an allotment of shares on 11 June 2013 GBP 114 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 114	View PDF Statement of capital following an allotment of shares on 11 June 2013 GBP 114 - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AP01	Appointment of Mr Ronan John Seamus Carter as a director	View PDF Appointment of Mr Ronan John Seamus Carter as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 16 pages (16 pages)
02 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
10 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?