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MAREK AURELIUS CYCLES LIMITED

Company number 08223668

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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)
01 Dec 2016 CS01 Confirmation statement made on 21 September 2016 with updates
21 Nov 2016 AD01 Registered office address changed from Lower Rear Crown Point House Hunslet Lane Leeds LS10 1ES to Unit 1D, Asquith Industrial Estate Eshton Road Gargrave Skipton North Yorkshire BD23 3SE on 21 November 2016
21 Nov 2016 CH01 Director's details changed for Marek Aurelius Szczeplek on 28 September 2016
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 2,040
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 2,030
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 2,020
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 2,010
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2,000
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 17 January 2015
  • GBP 2,000
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 1,960
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 1,950
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 1,940
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 1,930
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 1,900
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 January 2015
  • GBP 1,843
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 January 2015
  • GBP 1,010
10 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2015 TM01 Termination of appointment of James Richard Lister as a director on 14 March 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 210
09 Nov 2014 CH01 Director's details changed for Mr James Richard Lister on 21 September 2014
09 Nov 2014 CH01 Director's details changed for Marek Aurelius Szczeplek on 21 September 2014