BIKE TAXI LIMITED

Company number 10595064

Date	Type	Description	View / Download
20 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 13/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 14.04887 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2019.	(4 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 13.57762 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2019.	(4 pages)
18 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(7 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	(9 pages) Download iXBRL
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 129.6811	(3 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 129.2488	(3 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 127.0524	(3 pages)
01 Nov 2018	AA01	Previous accounting period shortened from 28 February 2018 to 27 February 2018	(1 page)
30 Oct 2018	PSC04	Change of details for Mr Robert Frank Sargent as a person with significant control on 30 October 2018	(2 pages)
30 Oct 2018	PSC04	Change of details for Mr Benjamin Robert Knowles as a person with significant control on 30 October 2018	(2 pages)
30 Oct 2018	CH01	Director's details changed for Mr Robert Frank Sargent on 30 October 2018	(2 pages)
30 Oct 2018	CH01	Director's details changed for Mr Benjamin Robert Knowles on 30 October 2018	(2 pages)
30 Oct 2018	CH01	Director's details changed for Mr Christopher James Dixon on 30 October 2018	(2 pages)
08 Oct 2018	MR01	Registration of charge 105950640001, created on 17 September 2018	(4 pages)
02 Jan 2018	AD01	Registered office address changed from International House 776-778 Barking Road Barking London E13 9PJ England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2 January 2018	(1 page)
28 Dec 2017	SH02	Consolidation of shares on 1 March 2017	(4 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 100.00	(4 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ "That 10,000 issued ordinary shares of £0.01 each in the capital of the company be subdivided into £1,000,000 ordinary shares of £0.0001 each". 01/03/2017	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(5 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 115.4202	(3 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 109.6492	(3 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 105.2632	(3 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 104.2104	(3 pages)
17 Oct 2017	SH02	Sub-division of shares on 1 August 2017	(6 pages)