PSYCLE LIMITED

Company number 07928800

Date	Type	Description	View / Download
26 Sep 2017	AA01	Previous accounting period shortened from 29 December 2016 to 28 December 2016	(1 page)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 136,033.83	(3 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
27 Jun 2017	AD01	Registered office address changed from 9 Britannia Court the Green West Drayton Middlesex UB7 7PN to C/O Mpl 54 Clarendon Road Watford WD17 1DU on 27 June 2017	(1 page)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 101,243.39	(3 pages)
22 Mar 2017	MA	Memorandum and Articles of Association	(52 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Mar 2017	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
21 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 pages)
23 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
23 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
21 Dec 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	(1 page)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
17 Mar 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 95,579.33	(5 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 95,579.33	(4 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
22 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-sh transfer 08/10/2015	(8 pages)
15 Oct 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
03 Jun 2015	MR01	Registration of charge 079288000001, created on 3 June 2015	(23 pages)
21 May 2015	AP01	Appointment of Mr Timothy George Macready as a director on 11 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Mr Richard James Butland as a director on 11 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Dr Rhiannon Stephenson as a director on 11 May 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Barrie Poulter as a director on 11 May 2015	(1 page)
07 May 2015	SH19	Statement of capital on 7 May 2015 GBP 25,200	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next