RUTLAND CYCLING 2013 LIMITED

Company number 08432718

Date	Type	Description	View / Download
28 May 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 17.86 Statement of capital on 2015-06-26 GBP 17.86	(11 pages)
08 May 2015	CH01	Director's details changed for David Middlemiss on 1 January 2015	(2 pages)
08 May 2015	CH01	Director's details changed for Sally Marie Clare Middlemiss on 1 January 2015	(2 pages)
04 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	(23 pages)
19 May 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders	(7 pages)
16 Apr 2014	AP01	Appointment of Mr Keith Pacey as a director	(3 pages)
16 Apr 2014	AP01	Appointment of Mr Keith Fleming as a director	(3 pages)
16 Apr 2014	AP01	Appointment of Timothy Peter Graham Whittard as a director	(3 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(52 pages)
25 Mar 2014	SH08	Change of share class name or designation	(2 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 17.86	(4 pages)
30 Jan 2014	AA01	Current accounting period shortened from 31 July 2014 to 31 January 2014	(1 page)
07 Jan 2014	AA01	Current accounting period extended from 31 January 2014 to 31 July 2014	(1 page)
16 Oct 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 January 2014	(3 pages)
12 Jul 2013	MR01	Registration of charge 084327180001	(5 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 10.00	(4 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
06 Mar 2013	NEWINC	Incorporation	(37 pages)