Companies House does not verify the accuracy of the information filed

Advanced company search

CYCLEPODS LIMITED

Company number 08279175

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2024	AP01	Appointment of Mrs Erica Lynne Burke as a director on 1 May 2024	View PDF Appointment of Mrs Erica Lynne Burke as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of David Michael Leach as a director on 30 April 2024	View PDF Termination of appointment of David Michael Leach as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	CH01	Director's details changed for Mr David Michael Leach on 4 December 2023	View PDF Director's details changed for Mr David Michael Leach on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
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	View PDF Company name changed bailey street furniture group LIMITED\certificate issued on 12/12/22 RES15 ‐ Change company name resolution on 2022-12-07 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 1.52	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 1.52 - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 1.937	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 1.937 - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	AP01	Appointment of Mr David Michael Leach as a director on 11 February 2022	View PDF Appointment of Mr David Michael Leach as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM01	Termination of appointment of Ian James Bailey as a director on 11 February 2022	View PDF Termination of appointment of Ian James Bailey as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM02	Termination of appointment of Sheila Mort as a secretary on 11 February 2022	View PDF Termination of appointment of Sheila Mort as a secretary on 11 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	PSC02	Notification of Crowd Uk Holding Ltd as a person with significant control on 11 February 2022	View PDF Notification of Crowd Uk Holding Ltd as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC07	Cessation of Ian James Bailey as a person with significant control on 11 February 2022	View PDF Cessation of Ian James Bailey as a person with significant control on 11 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	SH02	Consolidation of shares on 19 January 2021	View PDF Consolidation of shares on 19 January 2021 - link opens in a new window - 6 pages (6 pages)
11 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?