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PEDALLING FORTH LTD

Company number 07865739

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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)
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 166,560
19 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
06 Dec 2016 CH01 Director's details changed for Mr Philip Bingham on 1 December 2016
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 146,400
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 AP01 Appointment of Mrs Elizabeth Jane Bingham as a director on 15 September 2016
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 143,400
23 Jun 2016 MA Memorandum and Articles of Association
23 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 140,400.00
16 May 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 129,000
15 Apr 2016 AP01 Appointment of Mr Richard Hywel Bucknell as a director on 21 March 2016
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
19 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
08 Dec 2014 AD02 Register inspection address has been changed from C/O Pedalling Forth Ltd the Grange Neasden Lane London NW10 1QB England to Unit 28 Wheatley Business Centre, Old London Road Wheatley Oxford OX33 1XW
24 Sep 2014 TM01 Termination of appointment of Elizabeth Bingham (Nee Hurran) as a director on 23 September 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2014 AD01 Registered office address changed from 6 Arkwright Mansions Finchley Road London NW3 6DE to Unit 28 Wheatley Business Centre, Old London Road Wheatley Oxford OX33 1XW on 24 July 2014
04 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012