Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2022 |
MR04 |
Satisfaction of charge 012615120004 in full
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21 Oct 2022 |
AP03 |
Appointment of John Egan as a secretary on 22 September 2022
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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16 Feb 2022 |
TM02 |
Termination of appointment of Richard Francis Townsend Coles as a secretary on 31 December 2021
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04 Feb 2022 |
MA |
Memorandum and Articles of Association
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04 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Feb 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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02 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Dec 2021 |
MR01 |
Registration of charge 012615120004, created on 14 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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14 Dec 2021 |
MR01 |
Registration of charge 012615120003, created on 9 December 2021
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04 Oct 2021 |
AP01 |
Appointment of Ms Alexis Horowitz-Burdick as a director on 22 January 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of John Alan Stenton-Putt as a director on 30 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Mr Mark Forrest Mathieson as a director on 1 September 2021
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09 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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28 May 2020 |
AD01 |
Registered office address changed from C/O Lorne Vary Brompton Bicycle Ltd Ockham Drive Greenford Middlesex UB6 0FD England to Brompton Bicycle Ltd Unit 1, Greenford Park Ockham Drive Greenford Middlesex, London UB6 0FD on 28 May 2020
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14 Jan 2020 |
TM01 |
Termination of appointment of Timothy Whitmore Newton Guinness as a director on 14 January 2020
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03 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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11 Dec 2019 |
AP01 |
Appointment of Mr Patrick James John Byng as a director on 27 November 2019
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