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BIGBEARPROMO LTD

Company number 13145157

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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)
01 May 2024	AP01	Appointment of Mr Harish Jethwa as a director on 1 May 2024	View PDF Appointment of Mr Harish Jethwa as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	TM01	Termination of appointment of James Dean as a director on 4 March 2024	View PDF Termination of appointment of James Dean as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC07	Cessation of James Dean as a person with significant control on 4 March 2024	View PDF Cessation of James Dean as a person with significant control on 4 March 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2023	AD01	Registered office address changed from Unit 10 Harcourt Way First Floor Meridian Business Park Leicestershire LE19 1WP United Kingdom to 15 Warren Park Way Enderby Leicester LE19 4SA on 17 August 2023	View PDF Registered office address changed from Unit 10 Harcourt Way First Floor Meridian Business Park Leicestershire LE19 1WP United Kingdom to 15 Warren Park Way Enderby Leicester LE19 4SA on 17 August 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	PSC02	Notification of Squirrel Distribution Ltd as a person with significant control on 19 January 2021	View PDF Notification of Squirrel Distribution Ltd as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-19 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-19 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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