THE BIKE CLUB LIMITED

Company number 10098146

Date	Type	Description	View / Download
28 Sep 2020	MR01	Registration of charge 100981460002, created on 28 September 2020	(20 pages)
22 Sep 2020	AP01	Appointment of Mr Charles Christopher Lyon Carroll as a director on 27 August 2020	(2 pages)
22 Sep 2020	AP01	Appointment of Mr James Richard Lawson-Brown as a director on 27 August 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Ian John Forrest as a director on 27 August 2020	(1 page)
06 Jul 2020	AD01	Registered office address changed from Uncommon 1 Long Lane London SE1 4PG England to Uncommon 126 New Kings Road Fulham London SW6 4LZ on 6 July 2020	(1 page)
19 May 2020	SH02	Sub-division of shares on 7 April 2020	(4 pages)
19 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 05/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 May 2020	MA	Memorandum and Articles of Association	(25 pages)
13 May 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 GBP 190.71038	(3 pages)
07 May 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(5 pages)
09 Mar 2020	MA	Memorandum and Articles of Association	(25 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Permitted share transfer 20/02/2020 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(9 pages) Download iXBRL
17 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 177.1	(3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Aug 2019	MR01	Registration of charge 100981460001, created on 30 July 2019	(24 pages)
22 May 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 153.500	(8 pages)
17 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 January 2019 GBP 151	(11 pages)
09 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(5 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 154	(3 pages)
07 Feb 2019	AP01	Appointment of Mr Ian Forrest as a director on 23 January 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Mr Peter Sigourney Symes as a director on 23 January 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Mr Michael Balfour as a director on 23 January 2019	(2 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)