E-CARGOBIKES.COM LTD
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Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Registered office address changed from 3 Roslin Road London W3 8DH England to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2025-03-21 |
| 16/01/2516 January 2025 | Appointment of a voluntary liquidator |
| 16/01/2516 January 2025 | Resolutions |
| 18/10/2418 October 2024 | Termination of appointment of Kevin David Mcgrath as a director on 2024-10-06 |
| 25/09/2425 September 2024 | Termination of appointment of Stephen David Scruton as a director on 2024-09-12 |
| 06/08/246 August 2024 | Termination of appointment of Patricia Reina Hidalgo as a director on 2024-08-06 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 17/11/2317 November 2023 | Registered office address changed from Unit 3 & 4 69 st. Marks Road London W10 6JG England to 3 Roslin Road London W3 8DH on 2023-11-17 |
| 15/09/2315 September 2023 | Appointment of Dr Stephen David Scruton as a director on 2023-09-02 |
| 13/06/2313 June 2023 | Statement of capital following an allotment of shares on 2023-06-12 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 11/05/2311 May 2023 | Statement of capital following an allotment of shares on 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
| 28/09/2128 September 2021 | Satisfaction of charge 104975440002 in full |
| 28/09/2128 September 2021 | Satisfaction of charge 104975440001 in full |
| 05/08/215 August 2021 | Statement of capital following an allotment of shares on 2021-07-31 |
| 28/07/2128 July 2021 | Second filing of Confirmation Statement dated 2021-04-30 |
| 05/05/215 May 2021 | Confirmation statement made on 2021-04-30 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 11/09/2011 September 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 1.703 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1.6747 |
| 31/03/2031 March 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1.6532 |
| 24/03/2024 March 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 1.6234 |
| 24/03/2024 March 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 1.606 |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MS PATRICIA REINA HIDALGO |
| 22/01/2022 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ROLES |
| 09/01/209 January 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 1.5960 |
| 05/12/195 December 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 1.5025 |
| 05/12/195 December 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 1.5522 |
| 05/12/195 December 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 1.5711 |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM OLD CHAPEL WORKS VALLEY ROAD LEISTON SUFFOLK IP16 4AQ ENGLAND |
| 03/09/193 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104975440002 |
| 26/07/1926 July 2019 | ADOPT ARTICLES 23/05/2019 |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104975440001 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 23/05/1823 May 2018 | PREVEXT FROM 30/11/2017 TO 30/04/2018 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED DR PHILIPPA ROLES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR KEVIN DAVID MCGRATH |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR JOHN RICHARD BURTON |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR ALAN WYNDHAM BRAITHWAITE |
| 29/03/1829 March 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 1.4925 |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE ELWES |
| 28/02/1828 February 2018 | 17/12/17 STATEMENT OF CAPITAL GBP 0.0001 |
| 28/02/1828 February 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 1.4178 |
| 28/02/1828 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES FITZGERALD / 22/11/2017 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 20/10/1720 October 2017 | COMPANY NAME CHANGED DELIVER-E-BIKES LTD CERTIFICATE ISSUED ON 20/10/17 |
| 25/11/1625 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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