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CHOOSE MY LEASE LIMITED

Company number 12815311

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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)
12 Sep 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2024	PSC04	Change of details for Mr Nicholas Zapolski as a person with significant control on 6 August 2024	View PDF Change of details for Mr Nicholas Zapolski as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC01	Notification of Philip Daniel Mcgrory as a person with significant control on 6 August 2024	View PDF Notification of Philip Daniel Mcgrory as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Mr Philip Daniel Mcgrory as a director on 6 August 2024	View PDF Appointment of Mr Philip Daniel Mcgrory as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CERTNM	Company name changed choose my bike LIMITED\certificate issued on 26/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-21	View PDF Company name changed choose my bike LIMITED\certificate issued on 26/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-21 - link opens in a new window - 3 pages (3 pages)
01 May 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	CERTNM	Company name changed caerus technologies LIMITED\certificate issued on 07/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-23	View PDF Company name changed caerus technologies LIMITED\certificate issued on 07/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-23 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mrs Diane Wade as a director on 31 March 2022	View PDF Appointment of Mrs Diane Wade as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	TM01	Termination of appointment of Joshua Hornby as a director on 20 April 2021	View PDF Termination of appointment of Joshua Hornby as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AP01	Appointment of Mr Nicholas Zapolski as a director on 20 April 2021	View PDF Appointment of Mr Nicholas Zapolski as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AA01	Current accounting period shortened from 31 August 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 August 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-16 GBP 100 - link opens in a new window - 32 pages (32 pages)

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