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CRAZY BEAR GROUP LIMITED

Company number 10612644

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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)
31 May 2024	TM01	Termination of appointment of Adrian Wolstenholme as a director on 31 May 2024	View PDF Termination of appointment of Adrian Wolstenholme as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Richard Thomas Booth as a director on 31 May 2024	View PDF Appointment of Richard Thomas Booth as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	PSC05	Change of details for Crazy Bear Holdings Limited as a person with significant control on 4 May 2020	View PDF Change of details for Crazy Bear Holdings Limited as a person with significant control on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP01	Appointment of Mr Adrian Wolstenholme as a director on 22 September 2023	View PDF Appointment of Mr Adrian Wolstenholme as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of David Kenneth Duggins as a director on 22 September 2023	View PDF Termination of appointment of David Kenneth Duggins as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2023	TM01	Termination of appointment of Jason Alan Hunt as a director on 21 June 2023	View PDF Termination of appointment of Jason Alan Hunt as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP01	Appointment of Mr David Kenneth Duggins as a director on 21 June 2023	View PDF Appointment of Mr David Kenneth Duggins as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
30 Jun 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
21 Jun 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	MR01	Registration of charge 106126440004, created on 24 September 2021	View PDF Registration of charge 106126440004, created on 24 September 2021 - link opens in a new window - 23 pages (23 pages)
13 Sep 2021	MR01	Registration of charge 106126440003, created on 7 September 2021	View PDF Registration of charge 106126440003, created on 7 September 2021 - link opens in a new window - 12 pages (12 pages)
30 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	CH01	Director's details changed for Mr Jason Alan Hunt on 1 August 2020	View PDF Director's details changed for Mr Jason Alan Hunt on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AD01	Registered office address changed from 1 Bear Lane Bear Lane Stadhampton Oxford OX44 7UR England to 1 Bear Lane Stadhampton Oxford OX44 7UR on 2 July 2020	View PDF Registered office address changed from 1 Bear Lane Bear Lane Stadhampton Oxford OX44 7UR England to 1 Bear Lane Stadhampton Oxford OX44 7UR on 2 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	MR01	Registration of charge 106126440002, created on 30 June 2020	View PDF Registration of charge 106126440002, created on 30 June 2020 - link opens in a new window - 51 pages (51 pages)
23 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
19 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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CRAZY BEAR GROUP LIMITED

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