THE BIKE CLUB LIMITED filing history - Find and update company information

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THE BIKE CLUB LIMITED

Company number 10098146

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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)
16 Jun 2022	TM01	Termination of appointment of Alexandra Rico-Lloyd as a director on 26 April 2022	View PDF Termination of appointment of Alexandra Rico-Lloyd as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
18 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
10 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2022	MR04	Satisfaction of charge 100981460002 in full	View PDF Satisfaction of charge 100981460002 in full - link opens in a new window - 4 pages (4 pages)
10 May 2022	MR04	Satisfaction of charge 100981460004 in full	View PDF Satisfaction of charge 100981460004 in full - link opens in a new window - 4 pages (4 pages)
06 May 2022	AP01	Appointment of Mr Arjune Himanshu Shukla as a director on 26 April 2022	View PDF Appointment of Mr Arjune Himanshu Shukla as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr David James Mowat as a director on 26 April 2022	View PDF Appointment of Mr David James Mowat as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/06/2022.	View PDF Confirmation statement made on 31 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/06/2022. - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	PSC07	Cessation of James Douglas Symes as a person with significant control on 19 May 2020	View PDF Cessation of James Douglas Symes as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2022	PSC07	Cessation of Alexandra Rico-Lloyd as a person with significant control on 19 May 2020	View PDF Cessation of Alexandra Rico-Lloyd as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2022	PSC04	Change of details for Mr James Douglas Symes as a person with significant control on 29 January 2019	View PDF Change of details for Mr James Douglas Symes as a person with significant control on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Mar 2022	MR01	Registration of charge 100981460004, created on 16 March 2022	View PDF Registration of charge 100981460004, created on 16 March 2022 - link opens in a new window - 20 pages (20 pages)
21 Jan 2022	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/06/2022.	View PDF Confirmation statement made on 31 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/06/2022. - link opens in a new window - 7 pages (7 pages)
24 May 2021	MR01	Registration of charge 100981460003, created on 21 May 2021	View PDF Registration of charge 100981460003, created on 21 May 2021 - link opens in a new window - 33 pages (33 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 16 pages (16 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Oct 2020	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)
28 Sep 2020	MR04	Satisfaction of charge 100981460001 in full	View PDF Satisfaction of charge 100981460001 in full - link opens in a new window - 1 page (1 page)

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