Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE ELECTRIC BIKE SHOP LTD

Company number 09097113

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
13 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
18 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
15 Dec 2023 AP01 Appointment of Mr Lee Stephen Kidger as a director on 3 December 2023
15 Dec 2023 TM01 Termination of appointment of Lee Kidger as a director on 2 December 2023
04 Dec 2023 AP01 Appointment of Mr Lee Kidger as a director on 1 December 2023
24 May 2023 AA Total exemption full accounts made up to 30 September 2022
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
06 Jan 2023 AD01 Registered office address changed from 157 Whiteladies Road Bristol BS8 2RF England to 4-6 Etloe Road 4-6 Etloe Road Bristol BS6 7PF on 6 January 2023
02 Nov 2022 PSC07 Cessation of Karl Haden as a person with significant control on 14 September 2022
02 Nov 2022 PSC02 Notification of E Transport Group Ltd as a person with significant control on 14 September 2022
18 Oct 2022 CERTNM Company name changed ecycleuk LIMITED\certificate issued on 18/10/22
  • RES15 ‐ Change company name resolution on 2022-09-13
18 Oct 2022 CONNOT Change of name notice
16 Aug 2022 TM01 Termination of appointment of Catherine Jane Haden as a director on 16 August 2022
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
17 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • GBP 103.33333
26 May 2022 AP01 Appointment of Ms Joanna Thomson as a director on 26 May 2022
26 May 2022 AA01 Current accounting period extended from 30 June 2022 to 30 September 2022
03 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2022 SH02 Sub-division of shares on 16 February 2022
10 Dec 2021 AP01 Appointment of Ms Catherine Jane Haden as a director on 1 December 2021
30 Jul 2021 AA Total exemption full accounts made up to 30 June 2021
12 Jul 2021 AD01 Registered office address changed from 10 John Street Stroud Gloucestershire GL5 2HA to 157 Whiteladies Road Bristol BS8 2RF on 12 July 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates