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THE PEARSON BICYCLE COMPANY LIMITED

Company number 11122022

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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)
29 Jan 2025 CERTNM Company name changed pearson 1860 LIMITED\certificate issued on 29/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-27
20 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with updates
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • GBP 67,589
30 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company of certain business and assets 21/08/2024
20 Aug 2024 AP01 Appointment of Mr Scott James Davies as a director on 19 August 2024
20 Aug 2024 AP01 Appointment of Neil Robinson as a director on 19 August 2024
20 Aug 2024 AP01 Appointment of Mr Angus Alexander Dodd as a director on 19 August 2024
14 Aug 2024 AP01 Appointment of Mr Andrew Richard Pinnington as a director on 17 June 2024
05 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
23 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
03 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 February 2021
  • GBP 55,572
04 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
15 May 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 50,000
22 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 35,000
11 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities