- Company Overview for MERLIN CYCLES GROUP LIMITED (10211408)
- Filing history for MERLIN CYCLES GROUP LIMITED (10211408)
- People for MERLIN CYCLES GROUP LIMITED (10211408)
- Charges for MERLIN CYCLES GROUP LIMITED (10211408)
- More for MERLIN CYCLES GROUP LIMITED (10211408)
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) |
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24 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
03 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with updates | |
23 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
05 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
21 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
01 Jun 2022 | MR01 | Registration of charge 102114080002, created on 31 May 2022 | |
13 May 2022 | RESOLUTIONS |
Resolutions
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12 May 2022 | MA | Memorandum and Articles of Association | |
08 Apr 2022 | PSC02 | Notification of Cyclefusion Gmbh as a person with significant control on 30 March 2022 | |
08 Apr 2022 | PSC07 | Cessation of John Alan Moss as a person with significant control on 30 March 2022 | |
08 Apr 2022 | PSC07 | Cessation of Deborah Moss as a person with significant control on 30 March 2022 | |
08 Apr 2022 | AP02 | Appointment of Cyclefusion Gmbh as a director on 7 April 2022 | |
07 Apr 2022 | AP01 | Appointment of Mr Andrew Oldham as a director 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 | TM02 | Termination of appointment of Deborah Moss as a secretary on 7 April 2022 | |
07 Apr 2022 | AA01 | Current accounting period extended from 31 October 2022 to 31 December 2022 | |
22 Mar 2022 | MR04 | Satisfaction of charge 102114080001 in full | |
21 Feb 2022 | AA | Group of companies' accounts made up to 31 October 2021 | |
28 Jul 2021 | AA | Group of companies' accounts made up to 31 October 2020 | |
15 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
30 Jul 2020 | AA | Group of companies' accounts made up to 31 October 2019 | |
11 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with updates | |
07 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with updates | |
01 Apr 2019 | AA | Group of companies' accounts made up to 31 October 2018 | |
27 Mar 2019 | MR01 | Registration of charge 102114080001, created on 25 March 2019 |