PACIFIC CYCLE (UK) LTD

Company number 08146091

Date	Type	Description	View / Download
11 Jan 2022	MR04	Satisfaction of charge 081460910001 in full	(1 page)
19 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
17 Jun 2021	MR01	Registration of charge 081460910001, created on 11 June 2021	(37 pages)
27 May 2021	CH01	Director's details changed for Mr Mark David Broughton on 27 May 2021	(2 pages)
26 Apr 2021	AA	Full accounts made up to 30 December 2019	(24 pages)
09 Apr 2021	PSC07	Cessation of Russell James Merry as a person with significant control on 31 December 2020	(1 page)
09 Apr 2021	AP01	Appointment of Mr Eugene Wilhelmus Henrica Fierkens as a director on 4 March 2021	(2 pages)
09 Apr 2021	TM01	Termination of appointment of Russell James Merry as a director on 31 December 2020	(1 page)
09 Apr 2021	AP01	Appointment of Mrs Nicola Janes Hawyes as a director on 4 March 2021	(2 pages)
22 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
22 Jul 2020	PSC07	Cessation of Allison Dorothy Jenkins as a person with significant control on 20 August 2019	(1 page)
28 Oct 2019	AA	Full accounts made up to 30 December 2018	(21 pages)
16 Aug 2019	TM01	Termination of appointment of Allison Dorothy Jenkins as a director on 31 July 2019	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
28 May 2019	CH01	Director's details changed for Mrs Allison Dorothy Carter on 28 May 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Robert Anthony Kmoch as a director on 24 May 2019	(1 page)
22 Dec 2018	AA	Full accounts made up to 30 December 2017	(19 pages)
02 Aug 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
05 Dec 2017	AA	Full accounts made up to 30 December 2016	(20 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
17 Aug 2017	PSC04	Change of details for Mrs Allison Dorothy Carter as a person with significant control on 1 June 2017	(2 pages)
12 Oct 2016	AA	Full accounts made up to 30 December 2015	(16 pages)
28 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(8 pages)
22 Sep 2015	AA	Full accounts made up to 30 December 2014	(16 pages)
31 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	(7 pages)