BIKE SHED HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12058047 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2019 |
| Age | 4 years, 11 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
BIKE SHED HOLDINGS LIMITED is an active private limited company with number 12058047. It was incorporated 4 years, 11 months, 19 days ago, on 19 June 2019. The company address is Second Floor Second Floor, London, W1W 6HL, England.
Company Fillings
Capital allotment shares
Date: 25 Apr 2024
Action Date: 20 Apr 2024
Category: Capital
Type: SH01
Capital : 18,629 GBP
Date: 2024-04-20
Documents
Appoint person director company with name date
Date: 23 Apr 2024
Action Date: 20 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-20
Officer name: Mr Hamad Mubarak Mohd Buamim
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 01 Aug 2023
Action Date: 16 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-16
Documents
Capital allotment shares
Date: 05 Jul 2023
Action Date: 13 Jun 2023
Category: Capital
Type: SH01
Capital : 16,766.1 GBP
Date: 2023-06-13
Documents
Capital allotment shares
Date: 05 Jul 2023
Action Date: 21 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-21
Capital : 16,761.91 GBP
Documents
Capital allotment shares
Date: 05 Jul 2023
Action Date: 07 Mar 2023
Category: Capital
Type: SH01
Capital : 15,014.54 GBP
Date: 2023-03-07
Documents
Capital allotment shares
Date: 05 Jul 2023
Action Date: 28 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-28
Capital : 14,935.75 GBP
Documents
Capital allotment shares
Date: 05 Jul 2023
Action Date: 22 Feb 2023
Category: Capital
Type: SH01
Capital : 14,242.28 GBP
Date: 2023-02-22
Documents
Capital allotment shares
Date: 03 Jul 2023
Action Date: 20 Oct 2022
Category: Capital
Type: SH01
Capital : 13,789.49 GBP
Date: 2022-10-20
Documents
Capital allotment shares
Date: 03 Jul 2023
Action Date: 21 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-21
Capital : 13,704.28 GBP
Documents
Capital allotment shares
Date: 03 Jul 2023
Action Date: 23 Aug 2022
Category: Capital
Type: SH01
Capital : 13,432.43 GBP
Date: 2022-08-23
Documents
Second filing capital allotment shares
Date: 29 Jun 2023
Action Date: 12 Jul 2022
Category: Capital
Type: RP04SH01
Capital : 13,292.32 GBP
Date: 2022-07-12
Documents
Second filing capital allotment shares
Date: 29 Jun 2023
Action Date: 28 Jun 2022
Category: Capital
Type: RP04SH01
Capital : 13,179.01 GBP
Date: 2022-06-28
Documents
Second filing capital allotment shares
Date: 29 Jun 2023
Action Date: 12 Apr 2022
Category: Capital
Type: RP04SH01
Date: 2022-04-12
Capital : 13,127.79 GBP
Documents
Termination director company with name termination date
Date: 27 Jan 2023
Action Date: 23 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-23
Officer name: Steve Clark
Documents
Confirmation statement with updates
Date: 24 Aug 2022
Action Date: 16 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-16
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 12 Jul 2022
Category: Capital
Type: SH01
Capital : 12,954.15 GBP
Date: 2022-07-12
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 28 Jun 2022
Category: Capital
Type: SH01
Capital : 12,840.84 GBP
Date: 2022-06-28
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 12 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-12
Capital : 12,789.62 GBP
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 14 Apr 2022
Action Date: 11 Mar 2022
Category: Capital
Type: SH01
Capital : 12,736.38 GBP
Date: 2022-03-11
Documents
Change account reference date company previous extended
Date: 25 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-06-30
Documents
Capital allotment shares
Date: 17 Feb 2022
Action Date: 03 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-03
Capital : 12,099.49 GBP
Documents
Second filing capital allotment shares
Date: 11 Feb 2022
Action Date: 03 Aug 2021
Category: Capital
Type: RP04SH01
Date: 2021-08-03
Capital : 11,275.46 GBP
Documents
Second filing capital allotment shares
Date: 11 Feb 2022
Action Date: 08 Jul 2021
Category: Capital
Type: RP04SH01
Date: 2021-07-08
Capital : 10,997.54 GBP
Documents
Capital allotment shares
Date: 27 Aug 2021
Action Date: 03 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-03
Capital : 11,225.55 GBP
Documents
Confirmation statement with updates
Date: 30 Jul 2021
Action Date: 16 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-16
Documents
Capital allotment shares
Date: 16 Jul 2021
Action Date: 08 Jul 2021
Category: Capital
Type: SH01
Capital : 10,947.63 GBP
Date: 2021-07-08
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital allotment shares
Date: 15 Mar 2021
Action Date: 11 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-11
Capital : 9,620.01 GBP
Documents
Capital allotment shares
Date: 09 Feb 2021
Action Date: 27 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-27
Capital : 9,533.05 GBP
Documents
Capital allotment shares
Date: 10 Nov 2020
Action Date: 06 Nov 2020
Category: Capital
Type: SH01
Capital : 9,488.6 GBP
Date: 2020-11-06
Documents
Capital allotment shares
Date: 10 Nov 2020
Action Date: 03 Nov 2020
Category: Capital
Type: SH01
Capital : 9,414.44 GBP
Date: 2020-11-03
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Capital
Type: SH01
Capital : 9,403.32 GBP
Date: 2020-10-28
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 27 Oct 2020
Category: Capital
Type: SH01
Capital : 9,392.21 GBP
Date: 2020-10-27
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 14 Oct 2020
Category: Capital
Type: SH01
Capital : 9,281.11 GBP
Date: 2020-10-14
Documents
Appoint person director company with name date
Date: 28 Aug 2020
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stewart Fairbrass
Appointment date: 2019-12-23
Documents
Appoint person director company with name date
Date: 28 Aug 2020
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-23
Officer name: Mr Nicholas Andrew Cowell
Documents
Confirmation statement with updates
Date: 11 Aug 2020
Action Date: 16 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-16
Documents
Capital allotment shares
Date: 11 Aug 2020
Action Date: 22 Jul 2020
Category: Capital
Type: SH01
Capital : 9,020.24 GBP
Date: 2020-07-22
Documents
Capital allotment shares
Date: 11 Aug 2020
Action Date: 23 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-23
Capital : 8,908.94 GBP
Documents
Capital allotment shares
Date: 11 Aug 2020
Action Date: 23 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-23
Capital : 8,908.94 GBP
Documents
Capital allotment shares
Date: 10 Aug 2020
Action Date: 20 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-20
Capital : 8,908.94 GBP
Documents
Capital allotment shares
Date: 30 Jul 2020
Action Date: 27 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-27
Capital : 8,908.94 GBP
Documents
Appoint person director company with name date
Date: 24 Jul 2020
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Lew
Appointment date: 2019-12-23
Documents
Appoint person director company with name date
Date: 24 Jul 2020
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-23
Officer name: Mr Frederick Joseph Lukoff
Documents
Notification of a person with significant control statement
Date: 24 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 24 Jul 2020
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Thomas Hardy
Appointment date: 2019-12-23
Documents
Appoint person director company with name date
Date: 24 Jul 2020
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Clark
Appointment date: 2019-12-23
Documents
Appoint person director company with name date
Date: 24 Jul 2020
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Brian Giles
Appointment date: 2019-12-23
Documents
Appoint person director company with name date
Date: 24 Jul 2020
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Vikki Van Someren
Appointment date: 2019-12-23
Documents
Cessation of a person with significant control
Date: 24 Jul 2020
Action Date: 20 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anthony Van Someren
Cessation date: 2019-12-20
Documents
Resolution
Date: 09 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 06 Dec 2019
Action Date: 05 Nov 2019
Category: Capital
Type: SH02
Date: 2019-11-05
Documents
Capital name of class of shares
Date: 06 Dec 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 06 Dec 2019
Category: Capital
Type: SH10
Documents
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