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CYCLE SAFETY TECHNOLOGIES LTD

Company number 11213536

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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)
01 Aug 2018	PSC01	Notification of Joseph Joshur Edet as a person with significant control on 19 February 2018	View PDF Notification of Joseph Joshur Edet as a person with significant control on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 1 August 2018	View PDF Withdrawal of a person with significant control statement on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 2.04	View PDF Statement of capital following an allotment of shares on 12 June 2018 GBP 2.04 - link opens in a new window - 8 pages (8 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 12/06/2018 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 12/06/2018 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Jun 2018	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)
15 Jun 2018	AP01	Appointment of Mr Laurence Michael Prince as a director on 12 June 2018	View PDF Appointment of Mr Laurence Michael Prince as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AD01	Registered office address changed from 16 Harlech House Carnarvon Road Clacton-on-Sea CO15 6QB United Kingdom to 3, Io Centre Lea Road Waltham Abbey EN9 1AS on 14 May 2018	View PDF Registered office address changed from 16 Harlech House Carnarvon Road Clacton-on-Sea CO15 6QB United Kingdom to 3, Io Centre Lea Road Waltham Abbey EN9 1AS on 14 May 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-19 GBP 1 - link opens in a new window - 8 pages (8 pages)

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