Companies House does not verify the accuracy of the information filed

BOUTROS BEAR LTD

Company number 11509447

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2024	TM01	Termination of appointment of Barnaby Adam Perks as a director on 18 July 2024	View PDF Termination of appointment of Barnaby Adam Perks as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 223.7632	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 223.7632 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 223.3664	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 223.3664 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 211.6502	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 211.6502 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 208.6562	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 208.6562 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2022 GBP 205.2697	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2022 GBP 205.2697 - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 208.0574 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2022.	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 208.0574 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2022. - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	AP01	Appointment of Mr Barnaby Adam Perks as a director on 7 March 2022	View PDF Appointment of Mr Barnaby Adam Perks as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 166.9642	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 166.9642 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 March 2021 GBP 158.8639	View PDF Statement of capital following an allotment of shares on 18 March 2021 GBP 158.8639 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 157.5247	View PDF Statement of capital following an allotment of shares on 22 February 2021 GBP 157.5247 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 155.739	View PDF Statement of capital following an allotment of shares on 11 February 2021 GBP 155.739 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 143.7496	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 143.7496 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BOUTROS BEAR LTD

Filter by category