BIG BEAR GROUP LIMITED

Company number 05969485

Date	Type	Description	View / Download
12 Nov 2018	AP01	Appointment of Mr Iiro Tapio Wester as a director on 31 October 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
14 May 2018	AP01	Appointment of Mr Mikko Laurila as a director on 9 May 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr Antti Juhani Elevuori as a director on 9 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Olli Ensio Mustonen as a director on 3 May 2018	(1 page)
01 Mar 2018	AD01	Registered office address changed from 4 the Switchback, Gardner Road Maidenhead SL6 7RJ England to Benecol Limited the Mille 1000 Great West Road Brentford TW8 9DW on 1 March 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
12 Feb 2018	TM01	Termination of appointment of Vincent Marie Alberic Francois Poujardieu as a director on 1 February 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
22 Feb 2017	AD01	Registered office address changed from Foxs Confectionery Ltd Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback, Gardner Road Maidenhead SL6 7RJ on 22 February 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(6 pages)
07 Feb 2017	CH01	Director's details changed for Olli Ensio Mustonen on 7 January 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Matti Olavi Rihko as a director on 3 January 2017	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
30 Sep 2016	SH20	Statement by Directors	(1 page)
30 Sep 2016	SH19	Statement of capital on 30 September 2016 GBP 0.10	(3 pages)
30 Sep 2016	CAP-SS	Solvency Statement dated 26/09/16	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2,742,853.5	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Mar 2015	TM01	Termination of appointment of Antti Juhani Elevuori as a director on 2 March 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of Jyrki Juhani Paaapa as a director on 2 March 2015	(1 page)
10 Mar 2015	AP01	Appointment of Olli Ensio Mustonen as a director on 2 March 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2,742,853.5	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)