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PREMIER BIKES HOLDINGS LIMITED

Company number 14504411

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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)
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2023	AD01	Registered office address changed from Milestone House Millbrook Guildford GU1 3YA United Kingdom to Corner House Garage Whitecross Wootton Abingdon OX13 6BS on 7 July 2023	View PDF Registered office address changed from Milestone House Millbrook Guildford GU1 3YA United Kingdom to Corner House Garage Whitecross Wootton Abingdon OX13 6BS on 7 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CERTNM	Company name changed delaine LIMITED\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06	View PDF Company name changed delaine LIMITED\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 9,250	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 9,250 - link opens in a new window - 6 pages (6 pages)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
25 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
15 May 2023	AP03	Appointment of Mr Benjamin Reavley as a secretary on 15 May 2023	View PDF Appointment of Mr Benjamin Reavley as a secretary on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	MR01	Registration of charge 145044110002, created on 4 May 2023	View PDF Registration of charge 145044110002, created on 4 May 2023 - link opens in a new window - 23 pages (23 pages)
05 May 2023	MR01	Registration of charge 145044110001, created on 4 May 2023	View PDF Registration of charge 145044110001, created on 4 May 2023 - link opens in a new window - 43 pages (43 pages)
24 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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