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BIG WILLY'S BIKECARE LIMITED

Company number 13057926

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
03 Sep 2024 CS01 Confirmation statement made on 16 August 2024 with updates
08 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 October 2023
  • GBP 120
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 90
  • ANNOTATION Clarification a second filed SH01 was registered on 27/12/2023
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
26 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 May 2023 SH06 Cancellation of shares. Statement of capital on 17 August 2022
  • GBP 90
23 Dec 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
01 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Feb 2022 TM01 Termination of appointment of Gary Stephen Price as a director on 1 February 2022
17 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
02 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-02
  • GBP 120