BIG BEAR CONFECTIONERY LIMITED

Company number 04849228

Date	Type	Description	View / Download
07 Aug 2018	AD01	Registered office address changed from Foxs Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE to 35 Great St. Helen's London EC3A 6AP on 7 August 2018	(1 page)
07 Aug 2018	PSC02	Notification of Rowse Honey Limited as a person with significant control on 29 December 2017	(2 pages)
07 Aug 2018	PSC07	Cessation of Raisio Uk Limited as a person with significant control on 29 December 2017	(1 page)
16 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 December 2017 GBP 17,703,144	(7 pages)
08 May 2018	MR01	Registration of charge 048492280004, created on 25 April 2018	(63 pages)
26 Feb 2018	SH08	Change of share class name or designation	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Othmane Khelladi as a director on 29 December 2017	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Jukka Samuli Heinänen as a director on 29 December 2017	(1 page)
05 Feb 2018	TM01	Termination of appointment of Antti Juhani Elevuori as a director on 29 December 2017	(1 page)
05 Feb 2018	AP01	Appointment of Mr Seamus Kearney as a director on 29 December 2017	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Brendan Feeney as a director on 29 December 2017	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Jason Rodrigues as a director on 29 December 2017	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Declan Murphy as a director on 29 December 2017	(2 pages)
01 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 1.00 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2018.	(9 pages)
30 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(3 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
06 Nov 2017	TM01	Termination of appointment of Jarmo Kalervo Puputti as a director on 31 October 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
02 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
01 Jun 2017	AP01	Appointment of Mr Jukka Samuli Heinänen as a director on 24 May 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Jarmo Kalervo Puputti as a director on 24 May 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Sakari Kalervo Kotka as a director on 15 May 2017	(1 page)
22 Nov 2016	AP01	Appointment of Mr Sakari Kalervo Kotka as a director on 21 November 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Vincent Marie Alberic Francois Poujardieu as a director on 21 November 2016	(1 page)

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