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SUPERBIKE FACTORY GROUP LIMITED

Company number 15336016

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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 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 12.44	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 12.44 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 11.02	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 11.02 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
07 Aug 2024	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 - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr Robert Anthony Jones as a director on 1 July 2024	View PDF Appointment of Mr Robert Anthony Jones as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from Ground Floor, 12 King Street Leeds LS1 2HL England to Superbike Factory Ltd Snape Road Macclesfield Cheshire SK10 2NZ on 27 March 2024	View PDF Registered office address changed from Ground Floor, 12 King Street Leeds LS1 2HL England to Superbike Factory Ltd Snape Road Macclesfield Cheshire SK10 2NZ on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CERTNM	Company name changed enact newco 12 LIMITED\certificate issued on 27/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-27	View PDF Company name changed enact newco 12 LIMITED\certificate issued on 27/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-27 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AP01	Appointment of Mr Edward John Armitage as a director on 31 January 2024	View PDF Appointment of Mr Edward John Armitage as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Scott Andrew Hardy Behrens as a director on 31 January 2024	View PDF Termination of appointment of Scott Andrew Hardy Behrens as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC02	Notification of Endless Llp as a person with significant control on 21 December 2023	View PDF Notification of Endless Llp as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC02	Notification of Enact Iii (Gp) Lp as a person with significant control on 21 December 2023	View PDF Notification of Enact Iii (Gp) Lp as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC07	Cessation of Enact Iii Lp as a person with significant control on 21 December 2023	View PDF Cessation of Enact Iii Lp as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 7.5	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 7.5 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	MR01	Registration of charge 153360160002, created on 21 December 2023	View PDF Registration of charge 153360160002, created on 21 December 2023 - link opens in a new window - 36 pages (36 pages)
21 Dec 2023	MR01	Registration of charge 153360160001, created on 21 December 2023	View PDF Registration of charge 153360160001, created on 21 December 2023 - link opens in a new window - 32 pages (32 pages)
13 Dec 2023	AP01	Appointment of Mr Scott Andrew Hardy Behrens as a director on 13 December 2023	View PDF Appointment of Mr Scott Andrew Hardy Behrens as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-08 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-08 GBP .01 - link opens in a new window - 10 pages (10 pages)

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