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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08 Aug 2024 |
AD01 |
Registered office address changed from Superbike Factory Ltd Snape Road Macclesfield Cheshire SK10 2NZ United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 8 August 2024
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07 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-31
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07 Aug 2024 |
LIQ01 |
Declaration of solvency
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08 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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29 Dec 2023 |
MR04 |
Satisfaction of charge 108277200001 in full
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29 Dec 2023 |
MR04 |
Satisfaction of charge 108277200002 in full
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22 Dec 2023 |
CERTNM |
Company name changed superbike factory holdings LIMITED\certificate issued on 22/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-20
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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20 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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18 Jan 2023 |
PSC02 |
Notification of Livingbridge Enterprise Llp (Acting as Fund Manager of Lb Enterprise 2 Lp) as a person with significant control on 7 September 2017
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18 Jan 2023 |
PSC02 |
Notification of Livingbridge Enterprise Gp Llp (In Its Capacity as General Partner of Livingbridge Enterprise 2 Lp) as a person with significant control on 19 September 2017
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18 Jan 2023 |
PSC07 |
Cessation of Livingbridge Enterprise 2 Lp as a person with significant control on 7 September 2017
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17 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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05 Dec 2022 |
MR01 |
Registration of charge 108277200002, created on 5 December 2022
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19 Jul 2022 |
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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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2021
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05 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 February 2021
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05 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 February 2021
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Scott Andrew Hardy Behrens on 1 January 2022
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