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CYCLEPODS LIMITED

Company number 08279175

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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)
12 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2024 DS01 Application to strike the company off the register
01 Jul 2024 AA Accounts for a small company made up to 31 December 2023
29 May 2024 AP01 Appointment of Mrs Erica Lynne Burke as a director on 1 May 2024
29 May 2024 TM01 Termination of appointment of David Michael Leach as a director on 30 April 2024
08 Jan 2024 CS01 Confirmation statement made on 2 November 2023 with updates
04 Dec 2023 CH01 Director's details changed for Mr David Michael Leach on 4 December 2023
31 Aug 2023 AA Accounts for a small company made up to 31 December 2022
12 Dec 2022 CERTNM Company name changed bailey street furniture group LIMITED\certificate issued on 12/12/22
  • RES15 ‐ Change company name resolution on 2022-12-07
12 Dec 2022 CONNOT Change of name notice
14 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 1.52
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 1.937
16 Feb 2022 AP01 Appointment of Mr David Michael Leach as a director on 11 February 2022
16 Feb 2022 TM01 Termination of appointment of Ian James Bailey as a director on 11 February 2022
16 Feb 2022 TM02 Termination of appointment of Sheila Mort as a secretary on 11 February 2022
16 Feb 2022 PSC02 Notification of Crowd Uk Holding Ltd as a person with significant control on 11 February 2022
16 Feb 2022 PSC07 Cessation of Ian James Bailey as a person with significant control on 11 February 2022
15 Feb 2022 MA Memorandum and Articles of Association
15 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2022 SH02 Consolidation of shares on 19 January 2021
11 Feb 2022 SH10 Particulars of variation of rights attached to shares