Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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30 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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08 Jun 2023 |
PSC05 |
Change of details for Cycle Ø Aggregatorco Limited as a person with significant control on 8 June 2023
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08 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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08 Jun 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH England to 84 Eccleston Square London SW1V 1PX on 8 June 2023
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16 May 2023 |
PSC05 |
Change of details for Cycle Ø Aggregatorco Limited as a person with significant control on 25 April 2023
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2022 |
AP01 |
Appointment of Mr Laurence Edward Molke as a director on 25 February 2022
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