ALYCIDON LIMITED

Company number 09033896

Date	Type	Description	View / Download
27 Jun 2016	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to The Kassam Stadium Grenoble Road Oxford Oxfordshire OX4 4XP on 27 June 2016	(1 page)
23 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 200,000	(4 pages)
19 May 2016	TM01	Termination of appointment of Frank Waterhouse as a director on 31 March 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Mark Anthony Ashton as a director on 18 December 2015	(1 page)
13 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
26 Nov 2015	TM01	Termination of appointment of Michael Kevin O'leary as a director on 30 October 2015	(1 page)
24 Nov 2015	AA01	Previous accounting period extended from 31 May 2015 to 30 June 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 200,000	(5 pages)
04 Aug 2015	CH01	Director's details changed for Mr Darryl Charles Eales on 11 May 2015	(2 pages)
18 Jul 2014	SH08	Change of share class name or designation	(2 pages)
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 200,000	(4 pages)
18 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(32 pages)
12 Jul 2014	MR01	Registration of charge 090338960002, created on 4 July 2014	(24 pages)
11 Jul 2014	MR01	Registration of charge 090338960001	(35 pages)
23 May 2014	TM01	Termination of appointment of Michael Ward as a director	(1 page)
23 May 2014	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
23 May 2014	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
23 May 2014	AP01	Appointment of Mr Frank Waterhouse as a director	(2 pages)
22 May 2014	AP01	Appointment of Mr Darryl Charles Eales as a director	(2 pages)
22 May 2014	AP01	Appointment of Mr Michael Kevin O'leary as a director	(2 pages)
22 May 2014	AP01	Appointment of Mr Mark Anthony Ashton as a director	(2 pages)
12 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)