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BEAR CAPITAL VENTURES LIMITED

Company number 11405692

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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)
08 Jan 2025 AA01 Previous accounting period shortened from 30 November 2024 to 31 October 2024
03 Oct 2024 CS01 Confirmation statement made on 12 September 2024 with updates
06 Sep 2024 PSC05 Change of details for Bear Capital Group Limited as a person with significant control on 13 October 2023
06 Sep 2024 CH01 Director's details changed for Anthony Kerr on 22 March 2024
05 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
13 Oct 2023 AD01 Registered office address changed from 1st Floor Office 12 King Street Richmond TW9 1nd to 1st Floor Frameworks 2 Sheen Road London Richmond TW9 1AE on 13 October 2023
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
28 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with updates
28 Oct 2022 PSC02 Notification of Bear Capital Group Limited as a person with significant control on 30 March 2022
28 Oct 2022 PSC07 Cessation of Anthony Kerr as a person with significant control on 30 March 2022
24 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
21 Apr 2022 CERTNM Company name changed kerr asset management LTD\certificate issued on 21/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-20
20 Apr 2022 SH02 Sub-division of shares on 30 March 2022
20 Apr 2022 SH19 Statement of capital on 20 April 2022
  • GBP 1.01
20 Apr 2022 SH20 Statement by Directors
20 Apr 2022 CAP-SS Solvency Statement dated 30/03/22
20 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/03/2022
10 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 30 November 2021
15 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
01 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with updates
06 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
14 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 12/09/2019
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 1.01