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BICYCLERD LIMITED

Company number 06960780

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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)
06 Aug 2010 CH01 Director's details changed for Regina Hodits on 13 July 2010
06 Aug 2010 CH01 Director's details changed for Sir Gregory Paul Winter on 13 July 2010
06 Aug 2010 CH04 Secretary's details changed for Br Secretaries Ltd on 13 July 2010
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 3,531.05
19 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 2,451.64
15 Jan 2010 AP01 Appointment of Catherine Elizabeth Bingham as a director
21 Dec 2009 AP01 Appointment of Deborah Harland as a director
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 2,263.42
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • GBP 1,706.76
13 Oct 2009 88(3) Particulars of contract relating to shares
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • GBP 1,340.10
30 Sep 2009 288a Director appointed dr dave tapolczay
01 Sep 2009 288a Director appointed anja koenig
01 Sep 2009 288a Director appointed sir gregory paul winter
18 Aug 2009 288a Director appointed john tite
08 Aug 2009 88(3) Particulars of contract relating to shares
08 Aug 2009 88(2) Ad 21/07/09\gbp si 76471@0.01=764.71\gbp ic 494.12/1258.83\
08 Aug 2009 88(2) Ad 21/07/09\gbp si 20000@0.01=200\gbp ic 294.12/494.12\
08 Aug 2009 128(4) Notice of assignment of name or new name to shares
08 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2009 88(2) Ad 16/07/09\gbp si 29411@0.01=294.11\gbp ic 0.01/294.12\
04 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2009 NEWINC Incorporation