NORTHERN BEAR PLC

Company number 05780581

Date	Type	Description	View / Download
08 Dec 2021	TM01	Termination of appointment of John Carless Holroyd as a director on 11 November 2021	(1 page)
27 Sep 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(86 pages)
26 Aug 2021	TM01	Termination of appointment of Steven Mark Roberts as a director on 24 August 2021	(1 page)
23 Aug 2021	AD03	Register(s) moved to registered inspection location Link Group, 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL	(1 page)
23 Aug 2021	AD02	Register inspection address has been changed to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	(3 pages)
26 Apr 2021	AP01	Appointment of Mr John Carless Holroyd as a director on 4 January 2021	(2 pages)
26 Mar 2021	CH01	Director's details changed for Mr Thomas Edward Hayes on 26 March 2021	(2 pages)
26 Feb 2021	TM01	Termination of appointment of Ian Thomas Mclean as a director on 26 February 2021	(1 page)
02 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(86 pages)
03 Aug 2020	TM01	Termination of appointment of Howard Barry Gold as a director on 1 August 2020	(1 page)
12 May 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,070.4	(2 pages)
16 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with updates	(4 pages)
02 Apr 2020	TM01	Termination of appointment of Graham Roy Jennings as a director on 31 March 2020	(1 page)
17 Mar 2020	AP01	Appointment of Mr Jeff Matthew Baryshnik as a director on 6 March 2020	(2 pages)
07 Feb 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,970.4	(3 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 190,173.16	(3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)

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