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BIG BUS TOURS GROUP HOLDINGS LIMITED

Company number 09435167

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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)
04 Sep 2019 MR04 Satisfaction of charge 094351670001 in full
04 Sep 2019 MR04 Satisfaction of charge 094351670003 in full
04 Sep 2019 MR04 Satisfaction of charge 094351670002 in full
18 Mar 2019 AP01 Appointment of Mr Vagn Sorensen as a director on 4 March 2019
22 Feb 2019 CH01 Director's details changed for Mr James Richard St John Lenane on 15 February 2019
22 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
05 Feb 2019 TM01 Termination of appointment of John Stewart Donaldson as a director on 31 December 2018
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • USD 5,403.501944
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • USD 5,392.398944
31 Oct 2018 AA Group of companies' accounts made up to 30 April 2018
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • USD 5,392.402694
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • USD 6,410.078
12 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2018 SH20 Statement by Directors
04 Jun 2018 SH19 Statement of capital on 4 June 2018
  • USD 6,410.078
04 Jun 2018 CAP-SS Solvency Statement dated 27/04/18
18 May 2018 SH06 Cancellation of shares. Statement of capital on 27 April 2018
  • USD 6,410.078
18 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2018 SH08 Change of share class name or designation
22 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
21 Feb 2018 CH01 Director's details changed for Mr Timothy Edward Easingwood on 14 February 2018
12 Feb 2018 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
30 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • USD 6,468.218
04 Oct 2017 PSC05 Change of details for Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on 4 October 2017