RUTLAND CYCLING 2013 LIMITED

Company number 08432718

Date	Type	Description	View / Download
21 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	(4 pages)
18 Feb 2022	TM01	Termination of appointment of Mark Gilbert as a director on 14 January 2022	(1 page)
18 Feb 2022	TM02	Termination of appointment of Mark Gilbert as a secretary on 14 January 2022	(1 page)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 22.18	(3 pages)
02 Jan 2022	AA	Group of companies' accounts made up to 1 August 2021	(41 pages)
22 Nov 2021	MA	Memorandum and Articles of Association	(49 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Oct 2021	MR01	Registration of charge 084327180003, created on 27 October 2021	(77 pages)
12 May 2021	CS01	Confirmation statement made on 6 March 2021 with updates	(4 pages)
12 May 2021	AP01	Appointment of Mrs Andrea Marie Mulqueen as a director on 4 May 2021	(2 pages)
11 May 2021	AA	Group of companies' accounts made up to 26 July 2020	(41 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 20.78	(3 pages)
24 Dec 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Dec 2020	SH08	Change of share class name or designation	(2 pages)
23 Oct 2020	AA01	Previous accounting period extended from 31 January 2020 to 31 July 2020	(1 page)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 19.25	(3 pages)
03 Aug 2020	AP01	Appointment of Mr Mark Richard Bates as a director on 1 August 2020	(2 pages)
03 Aug 2020	AP01	Appointment of Mr Mark Gilbert as a director on 1 August 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of David Middlemiss as a director on 31 July 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Sally Marie Clare Middlemiss as a director on 30 April 2020	(1 page)
20 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	(4 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
17 Dec 2019	MR01	Registration of charge 084327180002, created on 10 December 2019	(40 pages)
05 Nov 2019	AA	Group of companies' accounts made up to 27 January 2019	(37 pages)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 19 June 2019 GBP 18.8	(3 pages)