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BIG BLUE BEAR LTD

Company number 11249917

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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)
14 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
14 Mar 2023 AD02 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
14 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2022 SH08 Change of share class name or designation
10 Feb 2022 SH10 Particulars of variation of rights attached to shares
10 Feb 2022 SH10 Particulars of variation of rights attached to shares
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2021 PSC04 Change of details for a person with significant control
29 Jul 2021 PSC01 Notification of Caroline Dempsey as a person with significant control on 22 March 2021
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 100
19 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
12 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted