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LONDON TO BRIGHTON BIKE RIDE LIMITED

Company number 02672643

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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)
18 Aug 2016 AA Full accounts made up to 31 March 2016
23 May 2016 AP01 Appointment of Mr Nick Georgiadis as a director on 23 March 2016
15 Feb 2016 SH20 Statement by Directors
15 Feb 2016 SH19 Statement of capital on 15 February 2016
  • GBP 1
15 Feb 2016 CAP-SS Solvency Statement dated 21/01/16
15 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jan 2016 TM01 Termination of appointment of Anne Louise Parkes as a director on 18 December 2015
05 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,150,000
09 Nov 2015 AA Full accounts made up to 31 March 2015
24 Sep 2015 AP03 Appointment of Mrs Jennifer Elisabeth Radford as a secretary on 21 September 2015
24 Sep 2015 AP01 Appointment of Mr Martin Miles as a director on 21 September 2015
06 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,150,000
28 Aug 2014 AA Full accounts made up to 31 March 2014
14 Apr 2014 AP01 Appointment of Ms Nancy Margaret Smyth as a director
11 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,150,000
02 Sep 2013 TM01 Termination of appointment of Simon Hopkins as a director
20 Aug 2013 TM02 Termination of appointment of Simon Hopkins as a secretary
08 Aug 2013 AA Full accounts made up to 31 March 2013
04 Apr 2013 AP01 Appointment of Mr Simon Maxwell Gillespie as a director
04 Apr 2013 TM01 Termination of appointment of Peter Hollins as a director
11 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Mr Peter Thomas Hollins on 10 January 2013
20 Jul 2012 AA Full accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders