RUTLAND CYCLING 2013 LIMITED

Company number 08432718

Date	Type	Description	View / Download
23 Jul 2019	TM01	Termination of appointment of Keith Fleming as a director on 30 November 2017	(1 page)
12 Jun 2019	CH01	Director's details changed for Mrs Karen Archer on 11 June 2019	(2 pages)
12 Jun 2019	CH01	Director's details changed for Mr Paul Martin Archer on 11 June 2019	(2 pages)
22 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Scheme 04/03/2019	(2 pages)
08 Mar 2019	AA	Group of companies' accounts made up to 28 January 2018	(26 pages)
21 Dec 2018	MA	Memorandum and Articles of Association	(49 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Dec 2018	AUD	Auditor's resignation	(1 page)
01 Nov 2018	AD01	Registered office address changed from 310 Wellingborough Road Northampton Northamptonshire NN1 4EP to The Old Station Yard Wing Road Manton Oakham Rutland LE15 8SZ on 1 November 2018	(1 page)
19 May 2018	AP03	Appointment of Mark Gilbert as a secretary on 21 March 2018	(3 pages)
17 May 2018	MR04	Satisfaction of charge 084327180001 in full	(4 pages)
28 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(5 pages)
21 Feb 2018	PSC02	Notification of Bgf Nominees Ltd (Ac Bgf Investments Lp) as a person with significant control on 2 October 2017	(2 pages)
27 Oct 2017	AA	Group of companies' accounts made up to 29 January 2017	(26 pages) Download iXBRL
13 Jul 2017	TM01	Termination of appointment of Timothy Peter Graham Whittard as a director on 29 March 2016	(1 page)
13 Jul 2017	AP01	Appointment of Mr Jonathan Gareth Earl as a director on 20 February 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Debora Sorby as a director on 20 February 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
15 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	(24 pages)
08 Apr 2016	AP01	Appointment of Ms Debora Sorby as a director on 29 March 2016	(2 pages)
24 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 21.88	(10 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(57 pages)
09 Nov 2015	AA	Group of companies' accounts made up to 1 February 2015	(25 pages)
26 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 March 2015	(21 pages)