- Company Overview for BLUE BEAR SYSTEMS GROUP LIMITED (08389278)
- Filing history for BLUE BEAR SYSTEMS GROUP LIMITED (08389278)
- People for BLUE BEAR SYSTEMS GROUP LIMITED (08389278)
- More for BLUE BEAR SYSTEMS GROUP LIMITED (08389278)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | CS01 | Confirmation statement made on 7 September 2024 with no updates | |
| 24 Sep 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 02 Sep 2024 | TM01 | Termination of appointment of Anna-Karin Rosen as a director on 2 September 2024 | |
| 29 Jul 2024 | AD01 | Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP to 2nd Floor, Kinnaird House 1 Pall Mall East London SW1Y 5AU on 29 July 2024 | |
| 29 Jul 2024 | AP03 | Appointment of Mr. Fergus Peter Daly as a secretary on 29 July 2024 | |
| 07 Mar 2024 | AP01 | Appointment of Anna-Karin Rosen as a director on 23 February 2024 | |
| 07 Mar 2024 | TM01 | Termination of appointment of Dean Anthony Rosenfield as a director on 29 February 2024 | |
| 09 Oct 2023 | CH01 | Director's details changed for Mr Hugo Carlsson on 30 August 2023 | |
| 07 Sep 2023 | AP01 | Appointment of Mr Hugo Carlsson as a director on 30 August 2023 | |
| 07 Sep 2023 | AP01 | Appointment of Mr Dean Anthony Rosenfield as a director on 30 August 2023 | |
| 07 Sep 2023 | CS01 | Confirmation statement made on 7 September 2023 with updates | |
| 07 Sep 2023 | PSC02 | Notification of Saab Uk Ltd as a person with significant control on 30 August 2023 | |
| 07 Sep 2023 | PSC07 | Cessation of Yoginee Patel as a person with significant control on 30 August 2023 | |
| 07 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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| 17 Jul 2023 | MA | Memorandum and Articles of Association | |
| 17 Jul 2023 | RESOLUTIONS |
Resolutions
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| 14 Mar 2023 | AA | Unaudited abridged accounts made up to 30 September 2022 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 5 February 2023 with no updates | |
| 30 Sep 2022 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
| 08 Feb 2022 | CS01 | Confirmation statement made on 5 February 2022 with no updates | |
| 01 Oct 2021 | AA | Unaudited abridged accounts made up to 30 September 2020 | |
| 16 Feb 2021 | CS01 | Confirmation statement made on 5 February 2021 with no updates | |
| 29 Sep 2020 | AA | Unaudited abridged accounts made up to 30 September 2019 | |
| 17 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
| 28 Jun 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 |