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SUPERBIKE LOANS LIMITED

Company number 08512842

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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)
14 Aug 2020 MA Memorandum and Articles of Association
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
30 Jul 2020 MR01 Registration of charge 085128420001, created on 21 July 2020
16 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
04 Feb 2020 AA Accounts for a small company made up to 30 April 2019
19 Dec 2019 TM01 Termination of appointment of Peter Clarke as a director on 18 December 2019
18 Dec 2019 PSC05 Change of details for Superbike Factory Limited as a person with significant control on 18 November 2019
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
15 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
12 Apr 2019 CH01 Director's details changed for Mr Scott Andrew Hardy Behrens on 12 April 2019
04 Feb 2019 AA Full accounts made up to 30 April 2018
10 Dec 2018 AP01 Appointment of Laurence Vaughan as a director on 26 November 2018
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
26 Apr 2018 CH01 Director's details changed for Mr Scott Andrew Hardy Behrens on 26 April 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Sep 2017 SH10 Particulars of variation of rights attached to shares
25 Sep 2017 SH08 Change of share class name or designation
22 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 120
23 May 2016 CH01 Director's details changed for Mr Daniel James Frodsham on 1 January 2016
11 May 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 120.00