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BIKE REPUBLIC LIMITED

Company number 03623058

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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)
23 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 August 2014
23 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 August 2013
16 Feb 2016 MR04 Satisfaction of charge 1 in full
16 Feb 2016 MR04 Satisfaction of charge 2 in full
04 Feb 2016 AP01 Appointment of Mr Sebastian Orby Conran as a director on 1 February 2016
27 Jan 2016 AP01 Appointment of Mr Anthony Kees Schulp as a director on 27 January 2016
15 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 January 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 150,002

Statement of capital on 2016-02-23
  • GBP 25,002
  • ANNOTATION Clarification a second filed AR01 was registered on 23/02/2016
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 250,002
30 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 150,002
  • ANNOTATION Clarification a second filed AR01 was registered on 23/02/2016
24 Jun 2014 AD01 Registered office address changed from , 2 Premier Park, 5 Premier Park Lane Park Royal, London, NW10 7NZ, England on 24 June 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 150,002
  • ANNOTATION Clarification a second filed AR01 was registered on 23/02/2016
30 Aug 2013 AP01 Appointment of Mr Andrew Clark Hefferman as a director
30 Aug 2013 AP01 Appointment of Mr Conrad Henry Lewis as a director
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2016
10 Sep 2012 SH10 Particulars of variation of rights attached to shares
10 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 28 January 2012
  • GBP 150,002
15 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011