BICYCLERD LIMITED

Company number 06960780

Date	Type	Description	View / Download
15 Aug 2018	TM01	Termination of appointment of James Lee as a director on 12 July 2018	(1 page)
15 Aug 2018	AP01	Appointment of Dr Carolyn Ng as a director on 12 July 2018	(2 pages)
23 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(7 pages)
13 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(26 pages)
22 Feb 2018	AD02	Register inspection address has been changed from 1 st James Court St. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to Dechert Llp 160 Queen Victoria Street London EC4V 4QQ	(1 page)
21 Feb 2018	TM02	Termination of appointment of M & R Secretarial Services Limited as a secretary on 30 December 2017	(1 page)
10 Jan 2018	TM02	Termination of appointment of Andrew Muncey as a secretary on 31 December 2017	(1 page)
08 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
30 Nov 2017	SH19	Statement of capital on 30 November 2017 GBP 70,580.15	(6 pages)
30 Nov 2017	AD03	Register(s) moved to registered inspection location 1 st James Court St. James Court Whitefriars Norwich Norfolk NR3 1RU	(1 page)
30 Nov 2017	SH20	Statement by Directors	(10 pages)
30 Nov 2017	CAP-SS	Solvency Statement dated 29/11/17	(10 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 29/11/2017	(14 pages)
21 Nov 2017	AD01	Registered office address changed from Meditrina Building Babraham Research Campus Cambridge England CB22 3AT to Building 900 Babraham Research Campus Cambridge CB22 3AT on 21 November 2017	(1 page)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 70,580.15	(8 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-16	(3 pages)
27 Oct 2017	CONNOT	Change of name notice	(2 pages)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 67,071.5	(5 pages)
17 Aug 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
11 Aug 2017	SH06	Cancellation of shares. Statement of capital on 28 July 2017 GBP 66,723.42	(6 pages)
11 Aug 2017	SH03	Purchase of own shares.	(3 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Terms of agreeementfor the offer of shares be approved 11/07/2017	(61 pages)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)