SUPERBIKE FACTORY LIMITED

Company number 08037214

Date	Type	Description	View / Download
03 Feb 2022	AA	Full accounts made up to 30 April 2021	(33 pages)
04 Jan 2022	MR01	Registration of charge 080372140003, created on 22 December 2021	(21 pages)
21 May 2021	RP04CS01	Second filing of Confirmation Statement dated 19 April 2018	(6 pages)
21 May 2021	RP04CS01	Second filing of Confirmation Statement dated 19 April 2019	(5 pages)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	(3 pages)
09 Mar 2021	AA	Full accounts made up to 30 April 2020	(30 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Provisions of the documents and transactions approved / directors authorised to implement such resolutions in connection with transactions and authorised to do all things necessary in respect of the documents 20/07/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	(28 pages)
30 Jul 2020	MR01	Registration of charge 080372140002, created on 21 July 2020	(9 pages)
29 May 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)
19 Mar 2020	PSC05	Change of details for Project Vincent Bidco Limited as a person with significant control on 18 March 2020	(2 pages)
04 Feb 2020	AA	Full accounts made up to 30 April 2019	(28 pages)
19 Dec 2019	TM01	Termination of appointment of Peter Clarke as a director on 18 December 2019	(1 page)
18 Dec 2019	AD01	Registered office address changed from Cottage Street Mill Cottage Street Macclesfield Cheshire SK11 8DZ to Superbike Factory Ltd Snape Road Macclesfield Cheshire SK10 2NZ on 18 December 2019	(1 page)
17 May 2019	CS01	19/04/19 Statement of Capital gbp 1.021872 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/05/2021.	(5 pages)
12 Apr 2019	CH01	Director's details changed for Mr Scott Andrew Hardy Behrens on 12 April 2019	(2 pages)
05 Feb 2019	AA	Full accounts made up to 30 April 2018	(26 pages)
10 Dec 2018	AP01	Appointment of Laurence Vaughan as a director on 26 November 2018	(2 pages)
26 Apr 2018	CH01	Director's details changed for Scott Andrew Hardy Behrens on 26 April 2018	(2 pages)
25 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/05/2021.	(6 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(9 pages) Download iXBRL
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Loans made by company approved and ratified 07/09/2017	(1 page)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 1.021872	(4 pages)
25 Sep 2017	SH02	Sub-division of shares on 7 September 2017	(4 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 07/09/2017 RES10 ‐ Resolution of allotment of securities	(1 page)