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BIKE SHED MOTORCYCLE CLUB LTD

Company number 08808183

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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)
21 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
22 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2021 MR01 Registration of charge 088081830003, created on 28 July 2021
14 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with updates
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 May 2020 MR01 Registration of charge 088081830002, created on 5 May 2020
02 Apr 2020 MR04 Satisfaction of charge 088081830001 in full
19 Mar 2020 PSC07 Cessation of Anthony Van Someren as a person with significant control on 20 December 2019
19 Mar 2020 PSC03 Notification of Bike Shed Holdings Limited as a person with significant control on 20 December 2019
18 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2019 AP01 Appointment of Mr Frederick Lukoff as a director on 10 August 2018
14 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 15.39
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Aug 2018 AP01 Appointment of Mrs Vikki Van Someren as a director on 10 August 2018
20 Aug 2018 AP01 Appointment of Mr Nicholas Andrew Cowell as a director on 10 August 2018
02 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with updates
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 15.29
11 Oct 2017 CH01 Director's details changed for Mr Anthony Van Someren on 11 October 2017