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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21 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 May 2024 |
AD01 |
Registered office address changed from 2Pedalz Ltd, 5 Mercers Manor Barns, Sherington Newport Pagnell MK16 9PU United Kingdom to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 1 May 2024
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01 May 2024 |
600 |
Appointment of a voluntary liquidator
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01 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-23
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01 May 2024 |
LIQ02 |
Statement of affairs
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20 Dec 2023 |
MR01 |
Registration of charge 092945180002, created on 20 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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23 Feb 2023 |
SH02 |
Sub-division of shares on 20 December 2022
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23 Feb 2023 |
SH08 |
Change of share class name or designation
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares / creation of shares / approval of directors actions 20/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1000 ordinary shares/creation of new class of shares 20/12/2022
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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18 Oct 2022 |
AD01 |
Registered office address changed from 2 Pedalz Ltd 5 Mercers Manor Barns, Sherington Newport Pagnell Buckinghamshire MK16 9PU United Kingdom to 2Pedalz Ltd, 5 Mercers Manor Barns, Sherington Newport Pagnell MK16 9PU on 18 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from 2Pedalz Ltd 5 Mercers Manor Barns, Sherington Newport Pagnell Buckinghamshire MK16 9PU United Kingdom to 2 Pedalz Ltd 5 Mercers Manor Barns, Sherington Newport Pagnell Buckinghamshire MK16 9PU on 18 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from 4 Rose Court Olney MK46 4BY England to 2Pedalz Ltd 5 Mercers Manor Barns, Sherington Newport Pagnell Buckinghamshire MK16 9PU on 18 October 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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27 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
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