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PEDAL REVOLUTION LIMITED

Company number 03521082

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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)
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
16 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2.5
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2.5
09 Apr 2014 AD01 Registered office address changed from Epworth House 25 City Road London EC1Y 1AR on 9 April 2014
13 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2.5
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 CH03 Secretary's details changed for Mr Billy Anthony French on 5 November 2013
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 2.50
30 Apr 2013 SH02 Sub-division of shares on 11 April 2013
30 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Ord shares of £1.00 sub-divided into 200 ord shares of £0.01 each 11/04/2013
15 Apr 2013 AP01 Appointment of Mr Neil Jason Turner as a director
11 Apr 2013 TM01 Termination of appointment of Christopher Blyth as a director
21 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
21 Mar 2013 TM02 Termination of appointment of Christopher Blyth as a secretary
21 Mar 2013 CH01 Director's details changed for Gareth Paul Edwards on 3 March 2012
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2012 AP03 Appointment of Mr Billy Anthony French as a secretary
07 Jul 2012 DISS40 Compulsory strike-off action has been discontinued