BIKE TAXI LIMITED filing history - Find and update company information

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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)
05 Jan 2022	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 29 pages (29 pages)
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	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 - 7 pages (7 pages)
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	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 - 3 pages (3 pages)
13 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 227.17303	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 227.17303 - link opens in a new window - 13 pages (13 pages)
21 Apr 2021	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 February 2021 GBP 203.79635	View PDF Second filing of a statement of capital following an allotment of shares on 22 February 2021 GBP 203.79635 - link opens in a new window - 4 pages (4 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 197.39819	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 197.39819 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AP01	Appointment of Mr Andrew Boulanger as a director on 1 February 2021	View PDF Appointment of Mr Andrew Boulanger as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 177.34631	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 177.34631 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	TM01	Termination of appointment of Robert Frank Sargent as a director on 31 December 2019	View PDF Termination of appointment of Robert Frank Sargent as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 15 pages (15 pages)
15 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jul 2019	CH01	Director's details changed for Mr Robert Frank Sargent on 28 July 2019	View PDF Director's details changed for Mr Robert Frank Sargent on 28 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jul 2019	CH01	Director's details changed for Mr Robert Frank Sargent on 28 July 2019	View PDF Director's details changed for Mr Robert Frank Sargent on 28 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 67.5774	View PDF Statement of capital following an allotment of shares on 5 June 2019 GBP 67.5774 - link opens in a new window - 4 pages (4 pages)
02 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2018 GBP 130.29061	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2018 GBP 130.29061 - link opens in a new window - 7 pages (7 pages)
02 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2018 GBP 130.76186	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2018 GBP 130.76186 - link opens in a new window - 7 pages (7 pages)
02 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2018 GBP 160.16539	View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2018 GBP 160.16539 - link opens in a new window - 7 pages (7 pages)
25 Apr 2019	PSC07	Cessation of Robert Frank Sargent as a person with significant control on 19 December 2018	View PDF Cessation of Robert Frank Sargent as a person with significant control on 19 December 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2019	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)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 31.05892 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2019.	View PDF Statement of capital following an allotment of shares on 19 December 2018 GBP 31.05892 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2019. - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)

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