CYCLE.LAND LTD filing history - Find and update company information - GOV.UK

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CYCLE.LAND LTD

Company number 10091714

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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)
28 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 28 February 2018	View PDF Previous accounting period shortened from 31 March 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	PSC04	Change of details for Ms Agne Milukaite as a person with significant control on 2 June 2017	View PDF Change of details for Ms Agne Milukaite as a person with significant control on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 19,225.42	View PDF Statement of capital following an allotment of shares on 2 June 2017 GBP 19,225.42 - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	PSC01	Notification of Peter Alexander Ebsen as a person with significant control on 2 June 2017	View PDF Notification of Peter Alexander Ebsen as a person with significant control on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	PSC01	Notification of Agne Milukaite as a person with significant control on 6 April 2016	View PDF Notification of Agne Milukaite as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 08/03/2019	View PDF Confirmation statement made on 29 March 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 08/03/2019 - link opens in a new window - 6 pages (6 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 19,224.42 ANNOTATION Clarification a second SH01 was registered on 08/03/2019	View PDF Statement of capital following an allotment of shares on 11 July 2017 GBP 19,224.42 ANNOTATION Clarification a second SH01 was registered on 08/03/2019 - link opens in a new window - 5 pages (5 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 15,760 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2019	View PDF Statement of capital following an allotment of shares on 2 June 2017 GBP 15,760 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2019 - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 16,724.42 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2019	View PDF Statement of capital following an allotment of shares on 9 June 2017 GBP 16,724.42 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2019 - link opens in a new window - 5 pages (5 pages)
25 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 15,666.00 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2019	View PDF Statement of capital following an allotment of shares on 2 June 2017 GBP 15,666.00 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2019 - link opens in a new window - 5 pages (5 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ In accordance with section 618 of the companies act 2006, the 1 ordinary share of £1 in the issued share capital of the be sub-divided into 100 ordinary shares of £0.01 each. 02/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ In accordance with section 618 of the companies act 2006, the 1 ordinary share of £1 in the issued share capital of the be sub-divided into 100 ordinary shares of £0.01 each. 02/06/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	SH02	Sub-division of shares on 2 June 2017	View PDF Sub-division of shares on 2 June 2017 - link opens in a new window - 4 pages (4 pages)
11 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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