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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)
20 Sep 2014 AD01 Registered office address changed from 29 Knostrop Quay Leeds West Yorkshire LS10 1GG England to Lower Rear Crown Point House Hunslet Lane Leeds LS10 1ES on 20 September 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Mar 2014 AD01 Registered office address changed from 36 Granville Terrace Guiseley Leeds LS20 9DY United Kingdom on 18 March 2014
08 Jan 2014 AA01 Current accounting period shortened from 30 September 2014 to 31 March 2014
07 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 26 October 2013
  • GBP 210
07 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
06 Sep 2013 AP01 Appointment of Mr James Richard Lister as a director
21 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted