CYCLIFE UK LTD

Company number 04772229

Date	Type	Description	View / Download
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
02 Jul 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
16 Apr 2018	AP01	Appointment of Mr. Simon Parsons as a director on 16 April 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Ms Geraldine Genevieve Marie Benoit as a director on 21 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Ms Helene Claire Loupes as a director on 21 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Mats Fridolfsson as a director on 12 February 2018	(1 page)
20 Nov 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
31 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 pages)
23 Nov 2016	AP01	Appointment of Jean-Henri Culerier as a director on 18 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Bertrand Martelet as a director on 18 November 2016	(2 pages)
23 Nov 2016	AP03	Appointment of Kevin James Dodd as a secretary on 18 November 2016	(2 pages)
23 Nov 2016	TM01	Termination of appointment of Annika Birgitta Wide as a director on 18 November 2016	(1 page)
23 Nov 2016	TM02	Termination of appointment of Annika Brigitta Wide as a secretary on 18 November 2016	(1 page)
08 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-28	(3 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
20 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,022,500	(6 pages)
11 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
11 Apr 2016	MR04	Satisfaction of charge 3 in full	(1 page)
11 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
02 Mar 2016	TM01	Termination of appointment of Mattias Bo Skeppstedt as a director on 26 February 2016	(1 page)
15 Feb 2016	SH19	Statement of capital on 15 February 2016 GBP 1,022,500	(4 pages)
26 Jan 2016	SH20	Statement by Directors	(3 pages)
26 Jan 2016	CAP-SS	Solvency Statement dated 31/12/15	(4 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 16,522,500	(4 pages)