NORTHERN BEAR PLC

Company number 05780581

Date	Type	Description	View / Download
02 Apr 2024	TM01	Termination of appointment of Keith Soulsby as a director on 31 March 2024	(1 page)
23 Jan 2024	AP01	Appointment of Mr John Peter Davies as a director on 18 January 2024	(2 pages)
22 Jan 2024	AP01	Appointment of Mr Steven Mark Roberts as a director on 18 January 2024	(2 pages)
16 Nov 2023	AP01	Appointment of Mr Martin Brett Boden as a director on 13 September 2023	(2 pages)
16 Nov 2023	TM01	Termination of appointment of Jeff Matthew Baryshnik as a director on 15 November 2023	(1 page)
23 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	(86 pages)
26 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
01 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	(85 pages)
30 Sep 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Aug 2022	CH01	Director's details changed for Mr Jeff Matthew Baryshnik on 25 August 2022	(2 pages)
21 Apr 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 3,470.4	(2 pages)
20 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	(4 pages)
10 Dec 2021	MR05	Part of the property or undertaking has been released from charge 2	(2 pages)
09 Dec 2021	AP01	Appointment of Mr Harry Jacob Samuel as a director on 11 November 2021	(2 pages)
09 Dec 2021	AP01	Appointment of Mr Anil Khera as a director on 11 November 2021	(2 pages)
08 Dec 2021	TM01	Termination of appointment of John Carless Holroyd as a director on 11 November 2021	(1 page)
27 Sep 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(86 pages)
26 Aug 2021	TM01	Termination of appointment of Steven Mark Roberts as a director on 24 August 2021	(1 page)
23 Aug 2021	AD03	Register(s) moved to registered inspection location Link Group, 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL	(1 page)
23 Aug 2021	AD02	Register inspection address has been changed to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	(3 pages)
26 Apr 2021	AP01	Appointment of Mr John Carless Holroyd as a director on 4 January 2021	(2 pages)
26 Mar 2021	CH01	Director's details changed for Mr Thomas Edward Hayes on 26 March 2021	(2 pages)
26 Feb 2021	TM01	Termination of appointment of Ian Thomas Mclean as a director on 26 February 2021	(1 page)