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ROOBEAR LTD

Company number 11740628

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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)
11 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2023	PSC07	Cessation of Lee Steven Downham as a person with significant control on 24 January 2023	View PDF Cessation of Lee Steven Downham as a person with significant control on 24 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	PSC02	Notification of Beijer Ref Ab as a person with significant control on 24 January 2023	View PDF Notification of Beijer Ref Ab as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Lee Steven Downham as a director on 24 January 2023	View PDF Termination of appointment of Lee Steven Downham as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Mr David Patrick Campbell as a director on 24 January 2023	View PDF Appointment of Mr David Patrick Campbell as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AD01	Registered office address changed from Gcng House Unit 12, Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom to 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate Morley Leeds LS27 0LL on 2 February 2023	View PDF Registered office address changed from Gcng House Unit 12, Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom to 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate Morley Leeds LS27 0LL on 2 February 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 26 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 26 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AD01	Registered office address changed from Unit 611 Avenue D Thorp Arch Estate Wetherby West Yorkshire LS23 7FS United Kingdom to Gcng House Unit 12, Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 26 April 2022	View PDF Registered office address changed from Unit 611 Avenue D Thorp Arch Estate Wetherby West Yorkshire LS23 7FS United Kingdom to Gcng House Unit 12, Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 26 April 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ROOBEAR LTD

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