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BIKER BESPOKE LIMITED

Company number 02827132

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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 Oct 2018 AA Full accounts made up to 31 December 2017
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 5,000
01 Jun 2018 RESOLUTIONS Resolutions
  • RES14 ‐ That the sum of £4,995 being part of the amount standing to the credit of the profit and loss account of the company be capitalised 18/05/2018
  • RES10 ‐ Resolution of allotment of securities
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
16 Dec 2017 MR04 Satisfaction of charge 3 in full
29 Sep 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 AP01 Appointment of Mr Howard Mark Pearson as a director on 13 June 2017
17 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
11 May 2017 MR01 Registration of charge 028271320004, created on 5 May 2017
07 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
22 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-18
09 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-09
  • GBP 5
09 Feb 2016 AP03 Appointment of Mr Bruce Shepherd as a secretary on 1 January 2016
26 Aug 2015 AA Accounts for a medium company made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 5
13 Jul 2015 CH01 Director's details changed for Mr Benjamin Robert Biker on 30 June 2015
13 Jul 2015 CH01 Director's details changed for Mr Matthew Anthony Biker on 30 June 2015
13 Jul 2015 TM02 Termination of appointment of Graham Nigel Burgess as a secretary on 31 May 2015
13 May 2015 TM01 Termination of appointment of Graham Nigel Burgess as a director on 30 April 2015
26 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
14 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 5
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
13 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012