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INSYNC BIKES LIMITED

Company number 05570875

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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)
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 8,513,692.00
22 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with updates
18 Aug 2020 CH01 Director's details changed for Mr Steven Walsh on 18 August 2020
08 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 22 August 2019
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 6,513,692
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 5,100,001
22 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 4,513,692
20 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
31 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 13/11/2019
23 Dec 2019 AD01 Registered office address changed from Units 7-8 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB England to Man35, Fujitsu Buildings Central Park Northampton Road Manchester M40 5BP on 23 December 2019
25 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-13
25 Nov 2019 CONNOT Change of name notice
28 Oct 2019 TM01 Termination of appointment of Daniel Evans as a director on 15 October 2019
28 Oct 2019 AP01 Appointment of Raman Awasthi as a director on 20 September 2019
19 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 08/07/2020.
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 5 February 2019
  • GBP 4,100,001
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 3,100,001
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 2,600,001
18 Apr 2019 AP01 Appointment of Mr Rohit Maheshwari as a director on 5 April 2019
18 Apr 2019 AD01 Registered office address changed from Units 7-8 Shield Drive Wardely Industrial Estate Worsley Manchester M28 2QB to Units 7-8 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB on 18 April 2019
18 Apr 2019 AP01 Appointment of Mr Rohit Gothi as a director on 5 April 2019
18 Apr 2019 TM01 Termination of appointment of Sreeram Venkateswaran as a director on 26 March 2019