BIG BUS TOURS GROUP HOLDINGS LIMITED filing history - Find and update company information

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BIG BUS TOURS GROUP HOLDINGS LIMITED

Company number 09435167

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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)
09 Apr 2024	AP01	Appointment of Ms Julia Mary Conway as a director on 28 March 2024	View PDF Appointment of Ms Julia Mary Conway as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 15 pages (15 pages)
27 Nov 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 55 pages (55 pages)
22 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 15 pages (15 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 56 pages (56 pages)
25 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 15 pages (15 pages)
25 Feb 2022	PSC05	Change of details for Merlin Entertainments Group Holdings Limited as a person with significant control on 11 February 2022	View PDF Change of details for Merlin Entertainments Group Holdings Limited as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of Sean Ernest Wilkins as a director on 31 January 2022	View PDF Termination of appointment of Sean Ernest Wilkins as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AP01	Appointment of Mr Philip Nathan Boggon as a director on 1 February 2022	View PDF Appointment of Mr Philip Nathan Boggon as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Benedict James Smith as a director on 1 February 2022	View PDF Appointment of Mr Benedict James Smith as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 54 pages (54 pages)
24 Feb 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 53 pages (53 pages)
22 Feb 2021	CH01	Director's details changed for Mr James Richard St John Lenane on 22 November 2020	View PDF Director's details changed for Mr James Richard St John Lenane on 22 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 16 pages (16 pages)
14 Jul 2020	PSC07	Cessation of Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on 7 July 2020	View PDF Cessation of Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on 7 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	PSC07	Cessation of Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on 7 July 2020	View PDF Cessation of Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on 7 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	PSC02	Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 7 July 2020	View PDF Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 52 pages (52 pages)
21 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 16 pages (16 pages)
20 Feb 2020	TM01	Termination of appointment of Alexander De Muschamp Payne as a director on 27 January 2020	View PDF Termination of appointment of Alexander De Muschamp Payne as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 September 2019 USD 6,512.607	View PDF Statement of capital following an allotment of shares on 4 September 2019 USD 6,512.607 - link opens in a new window - 12 pages (12 pages)
04 Sep 2019	MR04	Satisfaction of charge 094351670001 in full	View PDF Satisfaction of charge 094351670001 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	MR04	Satisfaction of charge 094351670003 in full	View PDF Satisfaction of charge 094351670003 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	MR04	Satisfaction of charge 094351670002 in full	View PDF Satisfaction of charge 094351670002 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	AP01	Appointment of Mr Vagn Sorensen as a director on 4 March 2019	View PDF Appointment of Mr Vagn Sorensen as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)

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