Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AP01 |
Appointment of Mr Oliver Edward Attinger as a director on 30 September 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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26 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
CERTNM |
Company name changed pedalsure LIMITED\certificate issued on 16/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-14
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13 Feb 2022 |
PSC04 |
Change of details for Mr Laurence Neal Butcher as a person with significant control on 2 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
TM01 |
Termination of appointment of Nicholas Beresford Readings as a director on 7 September 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from 54 High Street Eton Windsor SL4 6BL England to Suite 3 Dukes House 4-6 High Street Windsor Berkshire SL4 1LD on 28 July 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Laurence Neal Butcher as a director on 29 March 2021
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26 Jan 2021 |
PSC04 |
Change of details for Mr Laurence Neil Butcher as a person with significant control on 12 June 2018
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Laurence Neil Butcher on 12 June 2018
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Laurence Neil Butcher on 19 January 2021
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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