OUTDOOR AND CYCLE CONCEPTS LTD

Company number 03382348

Date	Type	Description	View / Download
11 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
21 Sep 2017	PSC02	Notification of Retail Concepts N.V as a person with significant control on 6 April 2016	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 6 June 2017 with no updates	(3 pages)
08 May 2017	TM02	Termination of appointment of Francis Dominic Ball as a secretary on 1 February 2017	(1 page)
03 Mar 2017	TM01	Termination of appointment of Francis Dominic Ball as a director on 3 March 2017	(1 page)
03 Mar 2017	TM01	Termination of appointment of Francis Dominic Ball as a director on 3 March 2017	(1 page)
03 Feb 2017	AP03	Appointment of Mr Matthew Paul Smith as a secretary on 1 February 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Matthew Paul Smith as a director on 1 February 2017	(2 pages)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
19 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 3,625,695.78	(6 pages)
19 Jul 2016	TM01	Termination of appointment of Johannes Leonard Falkenburg as a director on 1 January 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mr Gregory Michael Nieuwenhuys as a director on 1 July 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Francis Dominic Ball as a director on 31 October 2015	(2 pages)
30 Oct 2015	CERTNM	Company name changed cotswold outdoor LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-27	(3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
08 Jul 2015	MR04	Satisfaction of charge 033823480011 in full	(4 pages)
29 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 3,625,695.78	(4 pages)
29 May 2015	MR01	Registration of charge 033823480012, created on 22 May 2015	(41 pages)
22 Jan 2015	MA	Memorandum and Articles of Association	(5 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Jan 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
09 Jan 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
03 Jan 2015	MA	Memorandum and Articles of Association	(5 pages)
19 Dec 2014	MR01	Registration of charge 033823480011, created on 18 December 2014	(49 pages)