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BEAR GRYLLS HOLDINGS LIMITED

Company number 11654040

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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)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	PSC07	Cessation of Edward Michael Bear Grylls as a person with significant control on 24 July 2019	View PDF Cessation of Edward Michael Bear Grylls as a person with significant control on 24 July 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	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 - 20 pages (20 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 6.00	View PDF Statement of capital following an allotment of shares on 7 December 2018 GBP 6.00 - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 2.00	View PDF Statement of capital following an allotment of shares on 7 December 2018 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	PSC04	Change of details for Mr Bear Michael Grylls as a person with significant control on 1 November 2018	View PDF Change of details for Mr Bear Michael Grylls as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	CH01	Director's details changed for Mr Bear Michael Grylls on 1 November 2018	View PDF Director's details changed for Mr Bear Michael Grylls on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-01 GBP 1 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on the 02/10/2020 because it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-01 GBP 1 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on the 02/10/2020 because it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 10 pages (10 pages)

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