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BEAR PAK

Company number 06605824

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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)
30 May 2022 TM01 Termination of appointment of Saffron Jane Farrall as a director on 17 May 2022
30 May 2022 PSC07 Cessation of Saffron Jane Farrall as a person with significant control on 6 May 2022
29 Mar 2022 PSC01 Notification of Kirsty Bracher as a person with significant control on 27 March 2022
29 Mar 2022 PSC01 Notification of Donna Marie Coyle as a person with significant control on 21 March 2022
29 Mar 2022 AP01 Appointment of Miss Kirsty Bracher as a director on 27 March 2022
29 Mar 2022 AP01 Appointment of Ms Donna Marie Coyle as a director on 21 March 2022
25 Mar 2022 AD01 Registered office address changed from Trinity Methodist Church Woodland Place Penarth South Glamorgan CF64 2EX to Penarth Methodist Church Woodland Place Penarth CF64 2EX on 25 March 2022
22 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
22 Feb 2022 PSC01 Notification of Saffron Jane Farrall as a person with significant control on 22 February 2022
22 Feb 2022 AP01 Appointment of Miss Saffron Jane Farrall as a director on 22 February 2022
16 Feb 2022 CH01 Director's details changed for Mrs Samantha Jayne Thomas on 15 February 2022
16 Feb 2022 AP01 Appointment of Mrs Samantha Jayne Thomas as a director on 15 February 2022
15 Feb 2022 TM01 Termination of appointment of Samantha Jayne Thomas as a director on 15 February 2022
15 Feb 2022 PSC01 Notification of Samantha Jayne Thomas as a person with significant control on 15 February 2022
15 Feb 2022 PSC07 Cessation of Harriett Antoinette Betty Franklin-Pugh as a person with significant control on 15 February 2022
15 Feb 2022 AP03 Appointment of Mrs Laura Deborah Williams as a secretary on 15 February 2022
15 Feb 2022 TM02 Termination of appointment of Emma Tyso as a secretary on 15 February 2022
15 Feb 2022 TM01 Termination of appointment of Sian Lewis as a director on 15 February 2022
15 Feb 2022 TM01 Termination of appointment of Emma Louise Tyso as a director on 15 February 2022
15 Feb 2022 PSC07 Cessation of Emma Louise Tyso as a person with significant control on 15 February 2022
15 Feb 2022 PSC04 Change of details for Mrs Laura Deborah Williams as a person with significant control on 15 February 2022
15 Feb 2022 PSC07 Cessation of Sian Lewis as a person with significant control on 15 February 2022
11 Feb 2022 CH01 Director's details changed for Miss Laura Deborah Williams on 11 February 2022
11 Feb 2022 CH01 Director's details changed for Miss Laura Deborah Sullivan on 11 February 2022