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ELECTRIC RIDER LIMITED

Company number 11015435

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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)
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 2.042042
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
14 Jun 2022 PSC04 Change of details for Mr Alexander Jonathan Bell as a person with significant control on 14 June 2022
14 Jun 2022 CH01 Director's details changed for Mr Alexander Jonathan Bell on 14 June 2022
13 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
26 May 2022 MR04 Satisfaction of charge 110154350001 in full
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 April 2022
  • GBP 2.03003
20 Apr 2022 SH03 Purchase of own shares.
19 Apr 2022 SH06 Cancellation of shares. Statement of capital on 11 April 2022
  • GBP 2
06 Apr 2022 TM01 Termination of appointment of Conor James Davey as a director on 5 April 2022
06 Apr 2022 TM01 Termination of appointment of Matthew James Clark as a director on 5 April 2022
06 Apr 2022 TM01 Termination of appointment of Mark Jonathan Bernstein as a director on 5 April 2022
08 Mar 2022 AP01 Appointment of Mr Matthew James Clark as a director on 25 February 2022
04 Mar 2022 CERTNM Company name changed bell retail LIMITED\certificate issued on 04/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-25
04 Mar 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
04 Mar 2022 AP01 Appointment of Mr Conor James Davey as a director on 25 February 2022
04 Mar 2022 AP01 Appointment of Mr Mark Jonathan Bernstein as a director on 25 February 2022
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • GBP 2.22
18 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
08 Sep 2021 SH02 Sub-division of shares on 1 September 2021
08 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 01/09/2021
02 Aug 2021 MR01 Registration of charge 110154350002, created on 30 July 2021
21 Jun 2021 MR01 Registration of charge 110154350001, created on 16 June 2021
26 Nov 2020 AA Total exemption full accounts made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates