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BYKE LTD

Company number 13861175

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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)
20 Nov 2024	TM01	Termination of appointment of Andrew Clarkson Wright as a director on 18 November 2024	View PDF Termination of appointment of Andrew Clarkson Wright as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	PSC07	Cessation of Pedr Charlesworth as a person with significant control on 15 November 2024	View PDF Cessation of Pedr Charlesworth as a person with significant control on 15 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AP01	Appointment of Mr Louis Michael Clarkson Wright as a director on 10 November 2024	View PDF Appointment of Mr Louis Michael Clarkson Wright as a director on 10 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	TM01	Termination of appointment of Pedr Charlesworth as a director on 15 November 2024	View PDF Termination of appointment of Pedr Charlesworth as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 16 March 2024 GBP 25,225.62	View PDF Statement of capital following an allotment of shares on 16 March 2024 GBP 25,225.62 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	PSC04	Change of details for Mr Louis Michael Clarkson Wright as a person with significant control on 15 March 2024	View PDF Change of details for Mr Louis Michael Clarkson Wright as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 775.62	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 775.62 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2023	TM01	Termination of appointment of Louis Michael Clarkson Wright as a director on 15 May 2023	View PDF Termination of appointment of Louis Michael Clarkson Wright as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Mr Andrew Clarkson Wright as a director on 15 May 2023	View PDF Appointment of Mr Andrew Clarkson Wright as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	SH02	Sub-division of shares on 22 April 2023	View PDF Sub-division of shares on 22 April 2023 - link opens in a new window - 4 pages (4 pages)
19 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-divison 22/04/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-divison 22/04/2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Mr Pedr Charlesworth as a director on 15 May 2023	View PDF Appointment of Mr Pedr Charlesworth as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC04	Change of details for Mr Louis Michael Clarkson Wright as a person with significant control on 22 April 2023	View PDF Change of details for Mr Louis Michael Clarkson Wright as a person with significant control on 22 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC01	Notification of Pedr Charlesworth as a person with significant control on 22 April 2023	View PDF Notification of Pedr Charlesworth as a person with significant control on 22 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 April 2023 GBP 504	View PDF Statement of capital following an allotment of shares on 22 April 2023 GBP 504 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	CERTNM	Company name changed oxbikes LTD\certificate issued on 28/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-26	View PDF Company name changed oxbikes LTD\certificate issued on 28/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-26 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BYKE LTD

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