WAKE THE BEAR LIMITED

Company number 11413437

Date	Type	Description	View / Download
29 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	(22 pages)
08 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
28 Mar 2023	TM01	Termination of appointment of Andrew Simon Charles as a director on 28 March 2023	(1 page)
28 Mar 2023	AP01	Appointment of Mr Simon Shimell as a director on 28 March 2023	(2 pages)
15 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
16 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	(19 pages)
13 Jul 2022	CS01	Confirmation statement made on 1 March 2022 with updates	(4 pages)
04 Jul 2022	MA	Memorandum and Articles of Association	(23 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re:company business/ directors authority 20/05/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
13 Jun 2022	MR04	Satisfaction of charge 114134370001 in full	(1 page)
06 Jun 2022	MR01	Registration of charge 114134370002, created on 27 May 2022	(67 pages)
11 Mar 2022	AD01	Registered office address changed from Elsley Court Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 11 March 2022	(1 page)
10 Mar 2022	AD01	Registered office address changed from Wellington House 125 Strand London WC2R 0AP United Kingdom to Elsley Court Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 10 March 2022	(1 page)
15 Feb 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
08 Nov 2021	TM01	Termination of appointment of Linzi Kristina Allen as a director on 8 November 2021	(1 page)
27 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
14 Dec 2020	AP01	Appointment of Andrew Simon Charles as a director on 12 December 2020	(2 pages)
10 Dec 2020	MR01	Registration of charge 114134370001, created on 3 December 2020	(71 pages)
22 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
24 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
30 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(83 pages)
30 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
30 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)