- Company Overview for PACIFIC CYCLE (UK) LTD (08146091)
- Filing history for PACIFIC CYCLE (UK) LTD (08146091)
- People for PACIFIC CYCLE (UK) LTD (08146091)
- Charges for PACIFIC CYCLE (UK) LTD (08146091)
- More for PACIFIC CYCLE (UK) LTD (08146091)
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) |
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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
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21 Feb 2024 | RESOLUTIONS |
Resolutions
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15 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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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 |