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BIKE TAXI LIMITED

Company number 10595064

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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)
11 Jan 2022 MA Memorandum and Articles of Association
11 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with updates
13 Oct 2021 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 Oct 2021 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 Oct 2021 MA Memorandum and Articles of Association
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 227.17303
21 Apr 2021 CS01 Confirmation statement made on 30 November 2020 with updates
18 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 February 2021
  • GBP 203.79635
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 203.79635
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/2021.
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 197.39819
09 Mar 2021 AP01 Appointment of Mr Andrew Boulanger as a director on 1 February 2021
03 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 177.34631
02 Jan 2020 TM01 Termination of appointment of Robert Frank Sargent as a director on 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
15 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
28 Jul 2019 CH01 Director's details changed for Mr Robert Frank Sargent on 28 July 2019
28 Jul 2019 CH01 Director's details changed for Mr Robert Frank Sargent on 28 July 2019
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 67.5774
02 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 December 2018
  • GBP 130.29061
02 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 December 2018
  • GBP 130.76186
02 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2018
  • GBP 160.16539
25 Apr 2019 PSC07 Cessation of Robert Frank Sargent as a person with significant control on 19 December 2018
10 Apr 2019 SH08 Change of share class name or designation