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PACIFIC CYCLE (UK) LTD

Company number 08146091

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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)
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with updates
15 Jul 2024 AD01 Registered office address changed from The Fulcrum Vantage Way Poole BH12 4NU to The Cedar New York Industrial Estate Summerbridge Harrogate HG3 4LA on 15 July 2024
11 Jun 2024 AA Full accounts made up to 30 December 2022
25 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 December 2023
  • GBP 16,500,001
21 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 16,500,001
  • ANNOTATION Clarification a second filed SH01 was registered on 25/02/2024.
05 Dec 2023 AP01 Appointment of Mr Justin Karnes as a director on 27 November 2023
30 Oct 2023 TM01 Termination of appointment of Nicola Janes Hawyes as a director on 30 September 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
02 Aug 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
04 Jul 2023 AA Full accounts made up to 30 December 2021
24 Apr 2023 TM01 Termination of appointment of Mark David Broughton as a director on 14 April 2023
12 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2023 TM02 Termination of appointment of Mark David Broughton as a secretary on 15 February 2023
15 Feb 2023 AP03 Appointment of Mr David Hearn as a secretary on 15 February 2023
09 Jan 2023 AP01 Appointment of Mr Folkert Gijsbert Alexander Lamsvelt as a director on 16 December 2022
09 Jan 2023 AP01 Appointment of Mr Joseph Michael Morreale as a director on 16 December 2022
09 Jan 2023 TM01 Termination of appointment of Eugene Wilhelmus Henrica Fierkens as a director on 9 November 2022
23 Nov 2022 PSC04 Change of details for Mr Wijnand Nicolaas Pon as a person with significant control on 4 January 2022
23 Nov 2022 PSC07 Cessation of Mark David Broughton as a person with significant control on 4 January 2022
15 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with updates
12 Apr 2022 AA Full accounts made up to 30 December 2020
02 Feb 2022 PSC01 Notification of Wijnand Nicolaas Pon as a person with significant control on 4 January 2022
02 Feb 2022 PSC07 Cessation of Dorel Industries Inc as a person with significant control on 4 January 2022