CYCLIFE UK LTD

Company number 04772229

Date	Type	Description	View / Download
26 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 239 31/12/2015	(1 page)
19 Jan 2016	AD01	Registered office address changed from Unit 14 Princes Park 4th Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NF to 1 Joseph Noble Road Joseph Noble Road, Lillyhall Industrial Estate Lillyhall Workington Cumbria CA14 4JX on 19 January 2016	(1 page)
18 Jan 2016	AP03	Appointment of Ms Annika Brigitta Wide as a secretary on 31 December 2015	(2 pages)
18 Jan 2016	TM02	Termination of appointment of Paul Mcdonald as a secretary on 31 December 2015	(1 page)
15 Jan 2016	TM01	Termination of appointment of Samuel Graham Usher as a director on 31 December 2015	(1 page)
15 Jan 2016	TM01	Termination of appointment of Paul Mcdonald as a director on 31 December 2015	(1 page)
15 Jan 2016	AP01	Appointment of Mr Joseph Spencer Robinson as a director on 31 December 2015	(2 pages)
15 Jan 2016	AP01	Appointment of Ms Annika Birgitta Wide as a director on 31 December 2015	(2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
02 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,022,500	(8 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
16 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,022,500	(8 pages)
01 Apr 2014	AP01	Appointment of Dr Kevin James Dodd as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Jerry Ericsson as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Mikael Mononen as a director	(1 page)
01 Apr 2014	AP01	Appointment of Mr Mattias Bo Skeppstedt as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Mats Fridolfsson as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Mats Andersson as a director	(1 page)
25 Jun 2013	CC04	Statement of company's objects	(2 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
05 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(8 pages)
01 Mar 2013	AP01	Appointment of Mr Mikael Kai Mononen as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Anders Jackson as a director	(1 page)