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BEARIO NUMBER 1 LTD

Company number 11221881

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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)
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-09 - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	PSC01	Notification of Ian Ryder Marchant Ousey as a person with significant control on 30 October 2018	View PDF Notification of Ian Ryder Marchant Ousey as a person with significant control on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AD01	Registered office address changed from Quayside Tower Broad Street Birmingham B1 2HF England to Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU on 30 October 2018	View PDF Registered office address changed from Quayside Tower Broad Street Birmingham B1 2HF England to Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU on 30 October 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-29 - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AP01	Appointment of Mr Ian Ryder Marchant Ousey as a director on 29 October 2018	View PDF Appointment of Mr Ian Ryder Marchant Ousey as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AD01	Registered office address changed from The Pinnacle Station Way Crawley RH10 1JH England to Quayside Tower Broad Street Birmingham B1 2HF on 12 June 2018	View PDF Registered office address changed from The Pinnacle Station Way Crawley RH10 1JH England to Quayside Tower Broad Street Birmingham B1 2HF on 12 June 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	PSC07	Cessation of Dale Stephen Funnell as a person with significant control on 10 April 2018	View PDF Cessation of Dale Stephen Funnell as a person with significant control on 10 April 2018 - link opens in a new window - 1 page (1 page)
15 Apr 2018	AD01	Registered office address changed from Office 8 141 Acre Lane Clapham London SW2 5UA England to The Pinnacle Station Way Crawley RH10 1JH on 15 April 2018	View PDF Registered office address changed from Office 8 141 Acre Lane Clapham London SW2 5UA England to The Pinnacle Station Way Crawley RH10 1JH on 15 April 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	TM01	Termination of appointment of Dale Stephen Funnell as a director on 10 April 2018	View PDF Termination of appointment of Dale Stephen Funnell as a director on 10 April 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-27 - link opens in a new window - 3 pages (3 pages)
11 Mar 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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