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SUPERBIKE FACTORY LIMITED

Company number 08037214

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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)
22 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2017 PSC02 Notification of Project Vincent Bidco Limited as a person with significant control on 7 September 2017
21 Sep 2017 PSC07 Cessation of Sarah Louise Watson as a person with significant control on 7 September 2017
21 Sep 2017 PSC07 Cessation of James Blake Watson as a person with significant control on 7 September 2017
21 Sep 2017 PSC07 Cessation of Scott Andrew Behrens as a person with significant control on 7 September 2017
21 Sep 2017 PSC07 Cessation of Hayley Louise Behrens as a person with significant control on 7 September 2017
19 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 19 September 2017
14 Sep 2017 AP01 Appointment of Mr Peter Clarke as a director on 7 September 2017
14 Sep 2017 TM01 Termination of appointment of James Blake Watson as a director on 7 September 2017
17 Aug 2017 PSC01 Notification of Scott Andrew Hardy Behrens as a person with significant control on 6 April 2016
17 Aug 2017 PSC01 Notification of Hayley Louise Behrens as a person with significant control on 6 April 2016
17 Aug 2017 PSC01 Notification of Sarah Louise Watson as a person with significant control on 6 April 2016
17 Aug 2017 PSC01 Notification of James Blake Watson as a person with significant control on 6 April 2016
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
29 Dec 2015 MR01 Registration of charge 080372140001, created on 16 December 2015
04 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
04 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Aug 2013 CERTNM Company name changed 123 car finance LIMITED\certificate issued on 21/08/13
  • RES15 ‐ Change company name resolution on 2013-08-20
  • NM01 ‐ Change of name by resolution
15 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
19 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)