Companies House does not verify the accuracy of the information filed

Advanced company search

FROG BIKES LIMITED

Company number 07958824

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2016	CS01	30/09/16 Statement of Capital gbp 555000 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 26/01/2018.	View PDF 30/09/16 Statement of Capital gbp 555000 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 26/01/2018. - link opens in a new window - 7 pages (7 pages)
03 Oct 2016	AD01	Registered office address changed from , Silvester House Ridgemead Road, Englefield Green, TW20 0YG to Unit 7-9 Silwood Business Centre Silwood Park, Buckhurst Road Ascot Berkshire SL5 7PW on 3 October 2016	View PDF Registered office address changed from , Silvester House Ridgemead Road, Englefield Green, TW20 0YG to Unit 7-9 Silwood Business Centre Silwood Park, Buckhurst Road Ascot Berkshire SL5 7PW on 3 October 2016 - link opens in a new window - 1 page (1 page)
24 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 255,000	View PDF Statement of capital following an allotment of shares on 21 September 2015 GBP 255,000 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	MR01	Registration of charge 079588240002, created on 21 January 2016	View PDF Registration of charge 079588240002, created on 21 January 2016 - link opens in a new window - 25 pages (25 pages)
26 Jan 2016	MR01	Registration of charge 079588240003, created on 21 January 2016	View PDF Registration of charge 079588240003, created on 21 January 2016 - link opens in a new window - 13 pages (13 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2018.	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2018. - link opens in a new window - 4 pages (4 pages)
25 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders	View PDF Annual return made up to 30 September 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	View PDF Annual return made up to 30 September 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA01	Previous accounting period shortened from 28 February 2013 to 30 September 2012	View PDF Previous accounting period shortened from 28 February 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AP01	Appointment of Mrs Shelley Lawson as a director on 4 September 2012	View PDF Appointment of Mrs Shelley Lawson as a director on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CERTNM	Company name changed pearson cycle solutions LIMITED\certificate issued on 04/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-04	View PDF Company name changed pearson cycle solutions LIMITED\certificate issued on 04/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-04 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?