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BIG BUS TOURS EU LIMITED

Company number 11166448

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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)
24 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2020 MR01 Registration of charge 111664480003, created on 17 April 2020
06 Mar 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
06 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
06 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
06 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
27 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
04 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
04 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2019 SH20 Statement by Directors
26 Apr 2019 SH19 Statement of capital on 26 April 2019
  • EUR 112,628,614
26 Apr 2019 CAP-SS Solvency Statement dated 25/04/19
26 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
11 Dec 2018 MR01 Registration of charge 111664480002, created on 5 December 2018
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • EUR 117,628,614.00
27 Apr 2018 SH20 Statement by Directors
27 Apr 2018 SH19 Statement of capital on 27 April 2018
  • EUR 117,312,269
27 Apr 2018 CAP-SS Solvency Statement dated 27/04/18
27 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 January 2018
  • EUR 10.00
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • EUR 127,312,270
23 Mar 2018 AA01 Current accounting period extended from 31 January 2019 to 30 April 2019
23 Mar 2018 PSC02 Notification of Big Bus Tours Limited as a person with significant control on 23 January 2018