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BROMPTON BICYCLE LIMITED

Company number 01261512

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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)
20 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 November 2023
  • GBP 115,483
17 Jul 2023 SH03 Purchase of own shares.
14 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2023 SH06 Cancellation of shares. Statement of capital on 17 May 2023
  • GBP 115,481
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 24 May 2023
  • GBP 115,483
25 May 2023 MA Memorandum and Articles of Association
17 May 2023 AP01 Appointment of Ms Daina Spedding as a director on 15 May 2023
03 May 2023 AP03 Appointment of Miss Charlotte Sarah Hine as a secretary on 27 April 2023
03 May 2023 TM02 Termination of appointment of John Egan as a secretary on 27 April 2023
03 May 2023 TM01 Termination of appointment of Stephen Desmond Loftus as a director on 21 April 2023
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 104,411
05 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
29 Dec 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2022 MA Memorandum and Articles of Association
14 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 103,492
14 Nov 2022 MR01 Registration of charge 012615120005, created on 8 November 2022
14 Nov 2022 MR01 Registration of charge 012615120006, created on 8 November 2022
14 Nov 2022 MR01 Registration of charge 012615120007, created on 8 November 2022
11 Nov 2022 MR04 Satisfaction of charge 012615120003 in full
11 Nov 2022 MR04 Satisfaction of charge 012615120004 in full
21 Oct 2022 AP03 Appointment of John Egan as a secretary on 22 September 2022
07 Oct 2022 SH01 Statement of capital following an allotment of shares on 4 October 2022
  • GBP 102,446
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 98,337
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 98,337