BIG BUS TOURS GROUP HOLDINGS LIMITED

Company number 09435167

Date	Type	Description	View / Download
01 Nov 2024	AA	Group of companies' accounts made up to 30 April 2024	(55 pages)
16 Jun 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jun 2024	MA	Memorandum and Articles of Association	(60 pages)
03 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business related to the variation, modification or abrogation of the rights and privileges attatched to the C3 preferred ordinary shares of $us 0.01 each in the capital of the company 29/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Apr 2024	AP01	Appointment of Ms Julia Mary Conway as a director on 28 March 2024	(2 pages)
16 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	(15 pages)
27 Nov 2023	AA	Group of companies' accounts made up to 30 April 2023	(55 pages)
22 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	(15 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 30 April 2022	(56 pages)
25 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	(15 pages)
25 Feb 2022	PSC05	Change of details for Merlin Entertainments Group Holdings Limited as a person with significant control on 11 February 2022	(2 pages)
18 Feb 2022	TM01	Termination of appointment of Sean Ernest Wilkins as a director on 31 January 2022	(1 page)
03 Feb 2022	AP01	Appointment of Mr Philip Nathan Boggon as a director on 1 February 2022	(2 pages)
03 Feb 2022	AP01	Appointment of Mr Benedict James Smith as a director on 1 February 2022	(2 pages)
28 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	(54 pages)
24 Feb 2021	AA	Group of companies' accounts made up to 30 April 2020	(53 pages)
22 Feb 2021	CH01	Director's details changed for Mr James Richard St John Lenane on 22 November 2020	(2 pages)
18 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	(16 pages)
14 Jul 2020	PSC07	Cessation of Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on 7 July 2020	(1 page)
14 Jul 2020	PSC07	Cessation of Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on 7 July 2020	(1 page)
14 Jul 2020	PSC02	Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 7 July 2020	(2 pages)
04 Mar 2020	AA	Group of companies' accounts made up to 30 April 2019	(52 pages)
21 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	(16 pages)
20 Feb 2020	TM01	Termination of appointment of Alexander De Muschamp Payne as a director on 27 January 2020	(1 page)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 September 2019 USD 6,512.607	(12 pages)