Company Results (links open in a new window)
|
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)
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
|
|
|
13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
29 Jul 2024 |
TM01 |
Termination of appointment of Rupert David Tate as a director on 5 July 2024
|
|
|
29 Jul 2024 |
AP01 |
Appointment of Mrs Shara Nathalie Patricia Grylls as a director on 5 July 2024
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
|
|
|
17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
|
|
|
08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
|
|
|
16 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House 1-3 Mount Street London W1K 3NB on 16 September 2021
|
|
|
27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
16 Dec 2020 |
PSC05 |
Change of details for Bear Grylls Holdings Limited as a person with significant control on 14 December 2020
|
|
|
14 Dec 2020 |
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
06 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
|
|
|
27 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Mar 2019 |
TM01 |
Termination of appointment of Shara Nathalie Patricia Grylls as a director on 15 March 2019
|
|
|
14 Feb 2019 |
AP01 |
Appointment of Mr Rupert David Tate as a director on 8 February 2019
|
|
|
09 Jan 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-01-08
|
|
|
26 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
|
|
|
26 Nov 2018 |
PSC02 |
Notification of Bear Grylls Holdings Limited as a person with significant control on 13 November 2018
|
|
|
26 Nov 2018 |
PSC07 |
Cessation of Edward Michael Bear Grylls as a person with significant control on 13 November 2018
|
|
|
26 Nov 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-11-13
|
|