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WATTBIKE (HOLDINGS) LIMITED

Company number 07410965

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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)
04 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 9,255,063
01 Jul 2014 AA Full accounts made up to 30 September 2013
29 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
01 Jul 2013 AA Full accounts made up to 30 September 2012
03 Jan 2013 AP01 Appointment of Mr Stephen Edmund-Lyn Evans as a director on 31 December 2012
03 Jan 2013 TM01 Termination of appointment of Robert Hand as a director on 31 December 2012
09 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
03 Jul 2012 AA
22 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 9,255,063.00
29 Sep 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 07/04/2011
07 Sep 2011 AA01 Current accounting period shortened from 31 October 2011 to 30 September 2011
08 Jul 2011 AP01 Appointment of Mr Robert Hand as a director
08 Jul 2011 AP01 Appointment of Mr Charles Edward Seager Green as a director
08 Jul 2011 AP01 Appointment of Mr Alexis Paul Momtchiloff Dormandy as a director
18 May 2011 SH08 Change of share class name or designation
18 May 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 9,254,973
  • ANNOTATION A second filed SH01 was registered on 29/09/2011
18 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 May 2011 SH01 Statement of capital following an allotment of shares on 27 March 2011
  • GBP 6,255,063
18 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 5,979,243
18 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)