PSYCLE LIMITED

Company number 07928800

Date	Type	Description	View / Download
25 Mar 2021	AA01	Previous accounting period extended from 28 December 2020 to 31 December 2020	(1 page)
31 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
04 Dec 2020	AP01	Appointment of Mr David John Watt as a director on 3 December 2020	(2 pages)
03 Nov 2020	TM01	Termination of appointment of Rhiannon Stephenson as a director on 31 October 2020	(1 page)
15 Sep 2020	PSC01	Notification of Clive Edward Benedict Schlee as a person with significant control on 22 July 2020	(2 pages)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 265,600.47	(3 pages)
29 Jul 2020	AP01	Appointment of Mr Clive Edward Benedict Schlee as a director on 28 July 2020	(2 pages)
29 Jul 2020	PSC07	Cessation of Richard James Butland as a person with significant control on 28 July 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of Richard James Butland as a director on 28 July 2020	(1 page)
09 Mar 2020	MR04	Satisfaction of charge 079288000002 in full	(1 page)
09 Mar 2020	MR04	Satisfaction of charge 079288000003 in full	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	(7 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 184,204.62	(3 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 178,716.81	(3 pages)
12 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
05 Aug 2019	AD01	Registered office address changed from 33 Alfred Place London WC1E 7DP England to Elm House 25 Elm Street Ipswich Suffolk IP1 2AD on 5 August 2019	(1 page)
22 May 2019	AD01	Registered office address changed from C/O Mpl 54 Clarendon Road Watford WD17 1DU England to 33 Alfred Place London WC1E 7DP on 22 May 2019	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
21 Dec 2018	MR01	Registration of charge 079288000003, created on 12 December 2018	(40 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Nov 2018	MR01	Registration of charge 079288000002, created on 15 October 2018	(39 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
12 Jul 2018	MR04	Satisfaction of charge 079288000001 in full	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(6 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)

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