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CICLI PINARELLO (UK) LIMITED

Company number 08047724

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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 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 April 2013
21 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/06/2013.
21 May 2013 CH01 Director's details changed for Mr Kevin Philip Griffiths on 21 May 2013
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 100
15 Jan 2013 SH08 Change of share class name or designation
15 Jan 2013 SH10 Particulars of variation of rights attached to shares
15 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2012 CH01 Director's details changed for Mr Kevin Philip Griffiths on 12 November 2012
30 May 2012 CERTNM Company name changed bici vita LIMITED\certificate issued on 30/05/12
  • RES15 ‐ Change company name resolution on 2012-05-29
  • NM01 ‐ Change of name by resolution
26 Apr 2012 NEWINC Incorporation