PUSHME BIKES LIMITED

Company number 10433005

Date	Type	Description	View / Download
23 Jan 2020	TM01	Termination of appointment of Daniel Christian Burroughs Keene as a director on 21 January 2020	(1 page)
23 Jan 2020	TM01	Termination of appointment of Georgios Kalligeros as a director on 21 January 2020	(1 page)
23 Jan 2020	TM01	Termination of appointment of Achillefs Petropoulos as a director on 21 January 2020	(1 page)
23 Jan 2020	AP01	Appointment of Mouffak Gunter Lawrence Leuschner as a director on 21 January 2020	(2 pages)
23 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
23 Jan 2020	AP01	Appointment of Mr Alexander James Gayer as a director on 21 January 2020	(2 pages)
23 Jan 2020	PSC07	Cessation of Daniel Christian Burroughs Keene as a person with significant control on 21 January 2020	(1 page)
23 Jan 2020	PSC07	Cessation of George Kalligeros as a person with significant control on 21 January 2020	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(6 pages)
24 Oct 2019	CH01	Director's details changed for Mr. Georgios Kalligeros on 24 October 2019	(2 pages)
24 Oct 2019	CH01	Director's details changed for Mr Daniel Christian Burroughs Keene on 24 October 2019	(2 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 30 June 2019	(11 pages) Download iXBRL
31 Jul 2019	AA01	Current accounting period shortened from 31 October 2018 to 30 June 2018	(1 page)
29 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(9 pages) Download iXBRL
16 May 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 156.95662	(4 pages)
25 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2018 GBP 114.72722	(8 pages)
22 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2018 GBP 144.48097	(7 pages)
12 Mar 2019	AD01	Registered office address changed from Makerversity, Old Post Room, Somerset House Victoria Embankment London WC2R 1LA England to Studio 503 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT on 12 March 2019	(1 page)
06 Dec 2018	PSC04	Change of details for Mr George Kalligeros as a person with significant control on 27 September 2018	(2 pages)
06 Dec 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(6 pages)
28 Nov 2018	AD01	Registered office address changed from Innovation Centre Broad Quay Bath BA1 1UD England to Makerversity, Old Post Room, Somerset House Victoria Embankment London WC2R 1LA on 28 November 2018	(1 page)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 144.48097 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2019.	(5 pages)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 114.72722 ANNOTATION Clarification a second filed SH01 was registered on 25/03/2019	(4 pages)
05 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)