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CO & BEAR PRODUCTIONS (UK) LIMITED

Company number 03153479

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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)
15 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 31 January 2023
31 Jan 2023 CS01 31/01/23 Statement of Capital gbp 1050000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2023
29 Dec 2022 SH08 Change of share class name or designation
29 Dec 2022 SH10 Particulars of variation of rights attached to shares
14 Dec 2022 MA Memorandum and Articles of Association
14 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 May 2020 CH03 Secretary's details changed for Mrs Beatrice Bianca Vincenzini on 27 May 2020
27 May 2020 CH01 Director's details changed for Beatrice Bianca Vincenzini on 27 May 2020
27 May 2020 PSC04 Change of details for Beatrice Vincenzini as a person with significant control on 27 May 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
14 Nov 2018 SH08 Change of share class name or designation
14 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017