BIG BUS TOURS GROUP HOLDINGS LIMITED

Company number 09435167

Date	Type	Description	View / Download
10 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Feb 2016	AUD	Auditor's resignation	(2 pages)
05 Feb 2016	AUD	Auditor's resignation	(1 page)
05 Feb 2016	AA03	Resignation of an auditor	(2 pages)
04 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 USD 904.204 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2016.	(8 pages)
12 Aug 2015	AP01	Appointment of Sean Wilkins as a director on 17 July 2015	(3 pages)
04 Aug 2015	CERTNM	Company name changed big bus tours topco LIMITED\certificate issued on 04/08/15 CONNOT ‐ Change of name notice	(3 pages)
11 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(57 pages)
17 Apr 2015	SH08	Change of share class name or designation	(2 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 USD 800.000 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2016.	(9 pages)
10 Apr 2015	AP01	Appointment of Mr Christopher John Preston as a director on 18 March 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr John Stewart Donaldson as a director on 18 March 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Patrick William Mark Waterman as a director on 18 March 2015	(2 pages)
02 Apr 2015	MR01	Registration of charge 094351670001, created on 18 March 2015	(27 pages)
02 Apr 2015	MR01	Registration of charge 094351670002, created on 18 March 2015	(27 pages)
02 Apr 2015	MR01	Registration of charge 094351670003, created on 18 March 2015	(27 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdiv 13/03/2015	(3 pages)
30 Mar 2015	SH02	Sub-division of shares on 13 March 2015	(5 pages)
30 Mar 2015	SH14	Redenomination of shares. Statement of capital 13 March 2015 USD 1.536	(4 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(56 pages)
12 Feb 2015	AA01	Current accounting period extended from 28 February 2016 to 30 April 2016	(1 page)
12 Feb 2015	AP01	Appointment of Mr James Richard St John Lenane as a director on 12 February 2015	(2 pages)
11 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-11 GBP 1	(15 pages)