ATHERTON BIKES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ATHERTON BIKES LIMITED

Company number 11205194

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 1,386.884	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 1,386.884 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 May 2023 GBP 1,341.904	View PDF Statement of capital following an allotment of shares on 1 May 2023 GBP 1,341.904 - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 15/04/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 15/04/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 22 November 2021	View PDF Second filing of Confirmation Statement dated 22 November 2021 - link opens in a new window - 7 pages (7 pages)
27 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 22 November 2022	View PDF Second filing of Confirmation Statement dated 22 November 2022 - link opens in a new window - 7 pages (7 pages)
01 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/06/23	View PDF Confirmation statement made on 22 November 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/06/23 - link opens in a new window - 8 pages (8 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Aug 2022	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
07 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/06/23	View PDF Confirmation statement made on 22 November 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/06/23 - link opens in a new window - 8 pages (8 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 1,276.904	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 1,276.904 - link opens in a new window - 4 pages (4 pages)
20 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 22 November 2020	View PDF Second filing of Confirmation Statement dated 22 November 2020 - link opens in a new window - 6 pages (6 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 September 2020 GBP 985.52	View PDF Statement of capital following an allotment of shares on 22 September 2020 GBP 985.52 - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	PSC01	Notification of Daniel Patrick Brown as a person with significant control on 12 January 2021	View PDF Notification of Daniel Patrick Brown as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 22 November 2020	View PDF Second filing of Confirmation Statement dated 22 November 2020 - link opens in a new window - 7 pages (7 pages)
12 Jan 2021	CS01	Confirmation statement made on 22 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/21 and 13/04/2021	View PDF Confirmation statement made on 22 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/21 and 13/04/2021 - link opens in a new window - 10 pages (10 pages)
12 Jan 2021	PSC07	Cessation of Jonathan Piers Daniel Linney as a person with significant control on 12 January 2021	View PDF Cessation of Jonathan Piers Daniel Linney as a person with significant control on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC07	Cessation of Merlyn Edward Haythornthwaite as a person with significant control on 12 January 2021	View PDF Cessation of Merlyn Edward Haythornthwaite as a person with significant control on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC07	Cessation of Daniel Patrick Brown as a person with significant control on 12 January 2021	View PDF Cessation of Daniel Patrick Brown as a person with significant control on 12 January 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category