CYCLEPODS LIMITED: Filings

  • Overview

    Company NameCYCLEPODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08279175
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CYCLEPODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Appointment of Mrs Erica Lynne Burke as a director on May 01, 2024

    2 pagesAP01

    Termination of appointment of David Michael Leach as a director on Apr 30, 2024

    1 pagesTM01

    Confirmation statement made on Nov 02, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr David Michael Leach on Dec 04, 2023

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Certificate of change of name

    Company name changed bailey street furniture group LIMITED\certificate issued on 12/12/22
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 07, 2022

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Nov 02, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Statement of capital following an allotment of shares on Jan 21, 2022

    • Capital: GBP 1.52
    4 pagesSH01

    Statement of capital following an allotment of shares on Feb 11, 2022

    • Capital: GBP 1.937
    4 pagesSH01

    Appointment of Mr David Michael Leach as a director on Feb 11, 2022

    2 pagesAP01

    Termination of appointment of Ian James Bailey as a director on Feb 11, 2022

    1 pagesTM01

    Termination of appointment of Sheila Mort as a secretary on Feb 11, 2022

    1 pagesTM02

    Notification of Crowd Uk Holding Ltd as a person with significant control on Feb 11, 2022

    2 pagesPSC02

    Cessation of Ian James Bailey as a person with significant control on Feb 11, 2022

    1 pagesPSC07

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Consolidation of shares on Jan 19, 2021

    6 pagesSH02

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0