- Company Overview for INSYNC BIKES LIMITED (05570875)
- Filing history for INSYNC BIKES LIMITED (05570875)
- People for INSYNC BIKES LIMITED (05570875)
- Charges for INSYNC BIKES LIMITED (05570875)
- More for INSYNC BIKES LIMITED (05570875)
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) |
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18 Apr 2019 | AP01 | Appointment of Mr Daniel Evans as a director on 5 April 2019 | |
10 Apr 2019 | SH08 | Change of share class name or designation | |
10 Apr 2019 | RESOLUTIONS |
Resolutions
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13 Mar 2019 | PSC05 | Change of details for Opm Global Bv as a person with significant control on 11 September 2017 | |
07 Jan 2019 | AA | Group of companies' accounts made up to 31 March 2018 | |
03 Jan 2019 | CH01 | Director's details changed for Mr Sreeram Venkateswaran on 2 January 2019 | |
22 Nov 2018 | CS01 | Confirmation statement made on 22 August 2018 with updates | |
21 Nov 2018 | SH08 | Change of share class name or designation | |
11 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 31 January 2018
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22 Mar 2018 | RESOLUTIONS |
Resolutions
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13 Dec 2017 | AA01 | Current accounting period extended from 31 January 2018 to 31 March 2018 | |
03 Nov 2017 | CS01 | Confirmation statement made on 22 September 2017 with updates | |
03 Nov 2017 | PSC02 | Notification of Opm Global Bv as a person with significant control on 11 September 2017 | |
02 Nov 2017 | AA | Group of companies' accounts made up to 31 January 2017 | |
01 Nov 2017 | PSC07 | Cessation of Pankaj Munjal as a person with significant control on 11 September 2017 | |
06 Sep 2017 | PSC07 | Cessation of Steven Walsh as a person with significant control on 14 August 2017 | |
06 Sep 2017 | PSC01 | Notification of Pankaj Munjal as a person with significant control on 14 August 2017 | |
14 Mar 2017 | TM01 | Termination of appointment of Christoph Mathias Seidler as a director on 14 March 2017 | |
08 Feb 2017 | TM01 | Termination of appointment of Anadi Saran Pande as a director on 8 November 2016 | |
07 Dec 2016 | AA | Group of companies' accounts made up to 31 January 2016 | |
14 Oct 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
07 Sep 2016 | AP01 | Appointment of Mr Sreeram Venkateswaran as a director on 7 September 2016 | |
21 Jul 2016 | TM01 | Termination of appointment of Anoop Singhal as a director on 5 July 2016 | |
27 May 2016 | TM01 | Termination of appointment of Roger Edmund Nowell as a director on 20 May 2016 | |
10 Mar 2016 | TM01 | Termination of appointment of Andrew John Crowe as a director on 10 March 2016 |