Companies House does not verify the accuracy of the information filed

Advanced company search

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

Company Results (links open in a new window)
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 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 113.3928	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 113.3928 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AP01	Appointment of Mr Michael Murphy as a director on 3 February 2021	View PDF Appointment of Mr Michael Murphy as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 15/01/2021	View PDF Resolutions RES13 ‐ Sub divided 15/01/2021 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	SH02	Sub-division of shares on 15 January 2021	View PDF Sub-division of shares on 15 January 2021 - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05 - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-09 GBP 100	View PDF Incorporation Statement of capital on 2018-08-09 GBP 100 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?