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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 1,500,001
22 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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