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TEDDY BEAR (RESTAURANTS) LIMITED

Company number 00885145

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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)
04 Mar 2024 MA Memorandum and Articles of Association
04 Mar 2024 SH08 Change of share class name or designation
04 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2024 SH10 Particulars of variation of rights attached to shares
04 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors authority 25/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
09 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
06 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
14 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
26 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
08 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
21 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
25 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
24 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Apr 2016 MR04 Satisfaction of charge 1 in full
07 Apr 2016 MR04 Satisfaction of charge 5 in full
07 Apr 2016 MR04 Satisfaction of charge 3 in full
07 Apr 2016 MR04 Satisfaction of charge 4 in full