GOLDEN BEAR HOLDINGS LIMITED

Company number 01451708

Date	Type	Description	View / Download
23 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
22 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(6 pages)
11 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 780,004	(4 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 765,002	(10 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
23 Apr 2015	SH02	Statement of capital on 9 March 2015 GBP 765,002.00	(5 pages)
23 Mar 2015	SH30	Directors statement and auditors report. Out of capital	(3 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
04 Mar 2015	AP01	Appointment of Miss Emily Jayne Nicholls as a director on 4 March 2015	(2 pages)
10 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 3,415,002	(9 pages)
14 May 2014	AA	Group of companies' accounts made up to 30 September 2013	(32 pages)
06 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
14 Apr 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 December 2013	(1 page)
26 Nov 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 3,415,002.00	(4 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 2,665,002	(4 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
17 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders	(8 pages)
01 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2013	MR01	Registration of charge 014517080013	(42 pages)
30 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(30 pages)

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