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CHARLIE BEARS LIMITED

Company number 05378073

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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)
26 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC07	Cessation of William Richard Morris as a person with significant control on 28 February 2024	View PDF Cessation of William Richard Morris as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC07	Cessation of Charlotte Morris as a person with significant control on 28 February 2024	View PDF Cessation of Charlotte Morris as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC02	Notification of Charlie Bears Holdings Limited as a person with significant control on 28 February 2024	View PDF Notification of Charlie Bears Holdings Limited as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	MR01	Registration of charge 053780730007, created on 20 February 2024	View PDF Registration of charge 053780730007, created on 20 February 2024 - link opens in a new window - 17 pages (17 pages)
20 Feb 2024	MR01	Registration of charge 053780730006, created on 14 February 2024	View PDF Registration of charge 053780730006, created on 14 February 2024 - link opens in a new window - 14 pages (14 pages)
14 Jul 2023	AP01	Appointment of Mr David Wood as a director on 5 July 2023	View PDF Appointment of Mr David Wood as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2022	SH02	Sub-division of shares on 20 September 2022	View PDF Sub-division of shares on 20 September 2022 - link opens in a new window - 6 pages (6 pages)
06 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Apr 2021	SH19	Statement of capital on 14 April 2021 GBP 5,002	View PDF Statement of capital on 14 April 2021 GBP 5,002 - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	CAP-SS	Solvency Statement dated 22/03/21	View PDF Solvency Statement dated 22/03/21 - link opens in a new window - 1 page (1 page)
14 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Apr 2021	SH19	Statement of capital on 14 April 2021 GBP 2	View PDF Statement of capital on 14 April 2021 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	CAP-SS	Solvency Statement dated 23/03/21	View PDF Solvency Statement dated 23/03/21 - link opens in a new window - 1 page (1 page)
14 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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CHARLIE BEARS LIMITED

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