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BIKEBOX ONLINE LTD

Company number 08568535

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Company Results (links open in a new window)
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)
16 May 2018	PSC04	Change of details for Sam Gardner as a person with significant control on 7 April 2016	View PDF Change of details for Sam Gardner as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2018	PSC01	Notification of Kirsty Louise Smith as a person with significant control on 7 April 2016	View PDF Notification of Kirsty Louise Smith as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2018	PSC01	Notification of Hannah Mann as a person with significant control on 7 April 2016	View PDF Notification of Hannah Mann as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2018	PSC01	Notification of Sam Gardner as a person with significant control on 7 April 2016	View PDF Notification of Sam Gardner as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
21 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3 - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2016	TM01	Termination of appointment of David William Bramley as a director on 2 February 2016	View PDF Termination of appointment of David William Bramley as a director on 2 February 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AP01	Appointment of Ms Kirsty Louise Smith as a director on 1 February 2016	View PDF Appointment of Ms Kirsty Louise Smith as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 3	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 3 - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
02 Aug 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-08-02 GBP 3	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-08-02 GBP 3 - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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