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BEAR COFFEE COMPANY LIMITED

Company number 09333935

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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)
16 Sep 2024 SH01 Statement of capital following an allotment of shares on 12 September 2024
  • GBP 171.5145
22 Aug 2024 SH01 Statement of capital following an allotment of shares on 7 August 2024
  • GBP 170.2519
01 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 24/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2024 SH02 Sub-division of shares on 1 June 2024
30 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
18 Jun 2024 MA Memorandum and Articles of Association
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with updates
20 May 2024 PSC08 Notification of a person with significant control statement
02 May 2024 PSC07 Cessation of Michael William Thorley as a person with significant control on 1 May 2024
02 May 2024 PSC07 Cessation of Christopher Price as a person with significant control on 1 May 2024
02 May 2024 PSC07 Cessation of Craig Leonard Bunting as a person with significant control on 1 May 2024
15 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
22 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 155.29
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
09 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 125
21 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Capital of the company is sub divided 01/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 MA Memorandum and Articles of Association
15 Jul 2022 SH02 Sub-division of shares on 1 June 2022
11 Jul 2022 AP01 Appointment of Mr Edward Formstone as a director on 8 June 2022
27 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
18 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
17 Jun 2021 AA Total exemption full accounts made up to 31 March 2020