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MERLIN CYCLES LIMITED

Company number 02826103

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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)
23 Jun 2023 AA Full accounts made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
04 Oct 2022 MR01 Registration of charge 028261030007, created on 21 September 2022
16 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
01 Jun 2022 MR01 Registration of charge 028261030006, created on 31 May 2022
19 May 2022 CC04 Statement of company's objects
13 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2022 MA Memorandum and Articles of Association
08 Apr 2022 AP02 Appointment of Cyclefusion Gmbh as a director on 7 April 2022
07 Apr 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
07 Apr 2022 TM02 Termination of appointment of Deborah Moss as a secretary on 7 April 2022
07 Apr 2022 TM01 Termination of appointment of John Alan Moss as a director on 7 April 2022
07 Apr 2022 AP01 Appointment of Mr Andrew Oldham as a director on 7 April 2022
22 Mar 2022 MR04 Satisfaction of charge 5 in full
21 Feb 2022 AA Full accounts made up to 31 October 2021
28 Jul 2021 AA Full accounts made up to 31 October 2020
29 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
30 Jul 2020 AA Full accounts made up to 31 October 2019
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
10 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
01 Apr 2019 AA Full accounts made up to 31 October 2018
19 Jul 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
29 Mar 2018 AA Accounts for a small company made up to 31 October 2017
23 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
04 May 2017 AA Accounts for a small company made up to 31 October 2016