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GREAT BEAR HOLDINGS LIMITED

Company number 07006371

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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)
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 May 2015
  • GBP 113,734.39
05 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
02 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 113,739.997
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth to allot under section 560 ca 2006 04/05/2015
23 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approval to purchase 400 shares @ £0.001 25/03/2015
23 Jun 2015 SH10 Particulars of variation of rights attached to shares
23 Jun 2015 SH10 Particulars of variation of rights attached to shares
23 Jun 2015 SH10 Particulars of variation of rights attached to shares
23 Jun 2015 SH10 Particulars of variation of rights attached to shares
23 Jun 2015 SH08 Change of share class name or designation
23 Jun 2015 SH03 Purchase of own shares.
02 Jun 2015 TM01 Termination of appointment of Colin James Mcdavid as a director on 21 April 2015
15 Oct 2014 SH06 Cancellation of shares. Statement of capital on 1 July 2014
  • GBP 106,280.961
02 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 113,739.997
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 113,741.997
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 113,741.997
18 Sep 2014 SH06 Cancellation of shares. Statement of capital on 21 May 2014
  • GBP 113,740.747
18 Sep 2014 SH06 Cancellation of shares. Statement of capital on 29 August 2013
  • GBP 113,741.497
18 Sep 2014 SH03 Purchase of own shares.
18 Sep 2014 SH03 Purchase of own shares.
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 96,670.770
16 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2014 SH08 Change of share class name or designation
16 Sep 2014 SH08 Change of share class name or designation