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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)
19 May 2020 MA Memorandum and Articles of Association
06 May 2020 PSC07 Cessation of Hugo Oliver Fitzstephen Keating as a person with significant control on 21 April 2020
04 May 2020 AD01 Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX United Kingdom to 1 Bear Lane Bear Lane Stadhampton Oxford OX44 7UR on 4 May 2020
04 May 2020 TM01 Termination of appointment of Hugo Oliver Fitzstephen Keating as a director on 24 April 2020
12 Mar 2020 CS01 Confirmation statement made on 9 February 2020 with updates
18 Apr 2019 CH01 Director's details changed for Mr Hugo Oliver Fitzstephen Keating on 8 April 2019
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
23 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2019 AA Full accounts made up to 30 June 2018
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
08 Nov 2017 AA01 Current accounting period extended from 28 February 2018 to 30 June 2018
19 Sep 2017 AP01 Appointment of Mr Jason Alan Hunt as a director on 27 July 2017
16 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 80
28 Jul 2017 MR01 Registration of charge 106126440001, created on 26 July 2017
21 Jul 2017 PSC02 Notification of Crazy Bear Holdings Limited as a person with significant control on 21 June 2017
10 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-10
  • GBP 40