BROTHER CYCLES LIMITED

Company number 09542198

Date	Type	Description	View / Download
10 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(5 pages)
02 Apr 2019	AD01	Registered office address changed from Bon Volks Studios 12 Park Lane Margate CT9 1RQ England to Ground Floor, Enterprise Suite Brogdale Farm Brogdale Road Faversham Kent ME13 8XZ on 2 April 2019	(1 page)
25 Jan 2019	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
14 Aug 2018	AP01	Appointment of Mr Robert John Murphy as a director on 14 August 2018	(2 pages)
21 Jun 2018	SH02	Sub-division of shares on 21 June 2017	(4 pages)
11 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with updates	(5 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 809.7514	(3 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
23 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
21 Dec 2017	AD01	Registered office address changed from Ladbroke Hall, 79-81 Barlby Road London W10 6AZ England to Bon Volks Studios 12 Park Lane Margate CT9 1RQ on 21 December 2017	(1 page)
05 Jul 2017	SH02	Sub-division of shares on 21 June 2017	(4 pages)
09 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(6 pages)
13 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(1 page) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 775.88	(4 pages)
24 Jun 2016	CH01	Director's details changed for Mr James Christopher Rome Meyer on 14 June 2016	(2 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 775.88	(4 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
03 Jul 2015	AD01	Registered office address changed from C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH England to Ladbroke Hall, 79-81 Barlby Road London W10 6AZ on 3 July 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr William Meyer as a director on 17 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of William Meyer as a director on 16 June 2015	(1 page)
17 Jun 2015	AD01	Registered office address changed from 14-15 D'arblay Street Soho London W1F 8DZ to C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH on 17 June 2015	(1 page)
29 May 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100	(4 pages)
29 May 2015	AP01	Appointment of Mr William Meyer as a director on 14 April 2015	(2 pages)
14 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-14 GBP 50 MODEL ARTICLES ‐ Model articles adopted	(7 pages)