WATTBIKE (HOLDINGS) LIMITED

Company number 07410965

Date	Type	Description	View / Download
15 Apr 2021	SH02	Statement of capital on 16 December 2020 GBP 7,567,468.00	(27 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 7,394,044.6651	(27 pages)
09 Feb 2021	SH08	Change of share class name or designation	(2 pages)
09 Feb 2021	SH10	Particulars of variation of rights attached to shares	(23 pages)
11 Jan 2021	MA	Memorandum and Articles of Association	(60 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Jan 2021	SH08	Change of share class name or designation	(2 pages)
09 Jan 2021	CC04	Statement of company's objects	(2 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 7,567,468.00	(10 pages)
23 Dec 2020	AD01	Registered office address changed from Vermont House, Unit 5 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7HQ England to Unit 13 Nottingham South & Wilford Industrial Estate Ruddington Lane, West Bridgford Nottingham Nottinghamshire NG11 7EP on 23 December 2020	(1 page)
21 Dec 2020	AD01	Registered office address changed from Unit 13 Nottingham South & Wilford Ind Estate Ruddington Lane, West Bridgford Nottingham Nottinghamshire NG11 7EP United Kingdom to Vermont House, Unit 5 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7HQ on 21 December 2020	(1 page)
18 Dec 2020	MR01	Registration of charge 074109650002, created on 16 December 2020	(39 pages)
17 Dec 2020	TM01	Termination of appointment of John Dudley Wilson as a director on 16 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Milan Bacanovic as a director on 16 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Gordon Martin Baird as a director on 16 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Ms Jacqueline Unsworth as a director on 16 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Daniel Stern as a director on 16 December 2020	(2 pages)
28 Oct 2020	CH01	Director's details changed for Mr Ian John Wilson on 20 October 2020	(2 pages)
28 Oct 2020	CH01	Director's details changed for Mr Milan Bacanovic on 20 October 2020	(2 pages)
27 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
20 Oct 2020	AD01	Registered office address changed from Vermont Hse 5 Nottingham South & Wilford Ind Est Ruddington Ln Nottingham Nottinghamshire NG11 7HQ to Unit 13 Nottingham South & Wilford Ind Estate Ruddington Lane, West Bridgford Nottingham Nottinghamshire NG11 7EP on 20 October 2020	(1 page)
29 Sep 2020	AP01	Appointment of Mr Andrew John Allman as a director on 18 August 2020	(2 pages)
14 Aug 2020	TM01	Termination of appointment of Stephen Edmund-Lyn Evans as a director on 12 August 2020	(1 page)
30 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	(34 pages) Download iXBRL
04 Jun 2020	AP01	Appointment of Mr Richard Baker as a director on 29 April 2020	(2 pages)