NORTHERN BEAR PLC filing history - Find and update company information

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NORTHERN BEAR PLC

Company number 05780581

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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)
26 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AP01	Appointment of Mr John Carless Holroyd as a director on 4 January 2021	View PDF Appointment of Mr John Carless Holroyd as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH01	Director's details changed for Mr Thomas Edward Hayes on 26 March 2021	View PDF Director's details changed for Mr Thomas Edward Hayes on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of Ian Thomas Mclean as a director on 26 February 2021	View PDF Termination of appointment of Ian Thomas Mclean as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 86 pages (86 pages)
03 Aug 2020	TM01	Termination of appointment of Howard Barry Gold as a director on 1 August 2020	View PDF Termination of appointment of Howard Barry Gold as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,070.4	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,070.4 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with updates	View PDF Confirmation statement made on 13 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	TM01	Termination of appointment of Graham Roy Jennings as a director on 31 March 2020	View PDF Termination of appointment of Graham Roy Jennings as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AP01	Appointment of Mr Jeff Matthew Baryshnik as a director on 6 March 2020	View PDF Appointment of Mr Jeff Matthew Baryshnik as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,970.4	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,970.4 - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 190,173.16	View PDF Statement of capital following an allotment of shares on 24 January 2020 GBP 190,173.16 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	RP04PSC02	Second filing for the notification of Ceadervale Holdings Ltd as a person with significant control	View PDF Second filing for the notification of Ceadervale Holdings Ltd as a person with significant control - link opens in a new window - 7 pages (7 pages)
21 Jan 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,630.48	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 2,630.48 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	PSC02	Notification of Cedarvale Holdings Ltd as a person with significant control on 11 November 2019 ANNOTATION Clarification a second filed PSC02 was registered on 21/01/2020.	View PDF Notification of Cedarvale Holdings Ltd as a person with significant control on 11 November 2019 ANNOTATION Clarification a second filed PSC02 was registered on 21/01/2020. - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 16 December 2019	View PDF Withdrawal of a person with significant control statement on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 188,812.62	View PDF Statement of capital following an allotment of shares on 25 July 2017 GBP 188,812.62 - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 78 pages (78 pages)

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