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PUSHME BIKES LIMITED

Company number 10433005

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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)
05 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2018 AP01 Appointment of Mr Achillefs Petropoulos as a director on 28 September 2018
16 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 17/10/2017
17 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
12 Jul 2018 PSC04 Change of details for Mr George Kalligeros as a person with significant control on 4 May 2018
11 Jul 2018 PSC01 Notification of Daniel Christian Burroughs Keene as a person with significant control on 21 June 2018
11 Jul 2018 PSC04 Change of details for Mr George Kalligeros as a person with significant control on 21 June 2018
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 10,588,236
03 Jul 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
19 Jun 2018 SH02 Sub-division of shares on 4 June 2018
14 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 04/06/2018
18 May 2018 PSC04 Change of details for Mr George Kalligeros as a person with significant control on 18 October 2016
17 May 2018 PSC09 Withdrawal of a person with significant control statement on 17 May 2018
05 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 16/08/2018.
01 Nov 2017 PSC01 Notification of George Kalligeros as a person with significant control on 18 October 2016
04 Jun 2017 CH01 Director's details changed for Mr. Georgios Kalligeros on 28 April 2017
04 Jun 2017 CH01 Director's details changed for Mr Daniel Christian Burroughs Keene on 28 April 2017
24 Apr 2017 AP01 Appointment of Mr Daniel Christian Burroughs Keene as a director on 24 April 2017
31 Oct 2016 AD01 Registered office address changed from University of Bath Innovation Centre 28 Southgate St. Bath BA1 1TP England to Innovation Centre Broad Quay Bath BA1 1UD on 31 October 2016
18 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted