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APEX BIKE PERFORMANCE LIMITED

Company number 08142911

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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)
28 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 46 pages (46 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 November 2012 GBP 75	View PDF Statement of capital following an allotment of shares on 21 November 2012 GBP 75 - link opens in a new window - 34 pages (34 pages)
07 Jan 2013	AP01	Appointment of Charles Alexander John Becket Baker as a director	View PDF Appointment of Charles Alexander John Becket Baker as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AD01	Registered office address changed from 3Rd Floor 24 Old Bond Street London W1S 4AP United Kingdom on 10 December 2012	View PDF Registered office address changed from 3Rd Floor 24 Old Bond Street London W1S 4AP United Kingdom on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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