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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)
09 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 May 2015	CH01	Director's details changed for Mr James Blake Watson on 1 January 2015	View PDF Director's details changed for Mr James Blake Watson on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	CH01	Director's details changed for Mr Scott Andrew Hardy Behrens on 1 January 2015	View PDF Director's details changed for Mr Scott Andrew Hardy Behrens on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AP01	Appointment of Mr Daniel James Frodsham as a director on 25 April 2014	View PDF Appointment of Mr Daniel James Frodsham as a director on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
23 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AA01	Current accounting period shortened from 31 May 2014 to 30 April 2014	View PDF Current accounting period shortened from 31 May 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	CERTNM	Company name changed 123 car finance LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-10 NM01 ‐ Change of name by resolution	View PDF Company name changed 123 car finance LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	CERTNM	Company name changed harts 2013 LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution	View PDF Company name changed harts 2013 LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	CERTNM	Company name changed superbike factory LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-20 NM01 ‐ Change of name by resolution	View PDF Company name changed superbike factory LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 May 2013	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 - 30 pages (30 pages)

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