PSYCLE LIMITED

Company number 07928800

Date	Type	Description	View / Download
05 May 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 75,200	(4 pages)
22 Apr 2015	SH20	Statement by Directors	(1 page)
22 Apr 2015	CAP-SS	Solvency Statement dated 20/03/15	(1 page)
22 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2,520,000	(4 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
28 Oct 2014	TM01	Termination of appointment of Colin Douglas Waggett as a director on 7 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Colin Douglas Waggett as a director on 7 October 2014	(1 page)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 2,520,000	(3 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 2,415,000	(3 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 1,450,000	(3 pages)
07 May 2014	TM01	Termination of appointment of Timothy Macready as a director	(1 page)
07 May 2014	TM01	Termination of appointment of Gordon Moore as a director	(1 page)
13 Mar 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders	(6 pages)
10 Dec 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 450,000	(3 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
09 Sep 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 26/04/13.	(6 pages)
03 Sep 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Timothy Macready	(5 pages)
21 Aug 2013	AD01	Registered office address changed from 9 9 Britannia Court the Green West Drayton Middlesex UB7 7PN England on 21 August 2013	(1 page)
29 Jul 2013	AD01	Registered office address changed from 2Nd Floor Luther Bouch House 126 High Street Uxbridge Middx UB8 1JT United Kingdom on 29 July 2013	(1 page)
24 Jul 2013	AP01	Appointment of Mr Gordon Moore as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Mr Timothy Macready as a director ANNOTATION A second filed AP01 was registered on 03/09/2013	(3 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 149,999 ANNOTATION A second filing SH01 was registered on 09/09/13.	(4 pages)
25 Mar 2013	AP01	Appointment of Mr Colin Douglas Waggett as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next