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POKE BEAR LIMITED

Company number 12814102

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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)
28 Feb 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2021	TM01	Termination of appointment of Hamish Alexander John Ross as a director on 29 June 2021	View PDF Termination of appointment of Hamish Alexander John Ross as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	PSC01	Notification of Fraser David Scott Carruthers as a person with significant control on 5 July 2021	View PDF Notification of Fraser David Scott Carruthers as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 5 July 2021	View PDF Withdrawal of a person with significant control statement on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr Hamish Alexander John Ross as a director on 29 June 2021	View PDF Appointment of Mr Hamish Alexander John Ross as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 4 Maddox Street Mayfair London W1S 1QP on 17 May 2021	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 4 Maddox Street Mayfair London W1S 1QP on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC07	Cessation of Fraser David Scott Carruthers as a person with significant control on 14 April 2021	View PDF Cessation of Fraser David Scott Carruthers as a person with significant control on 14 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	PSC07	Cessation of Champons Limited as a person with significant control on 12 April 2021	View PDF Cessation of Champons Limited as a person with significant control on 12 April 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	PSC02	Notification of Champons Limited as a person with significant control on 1 November 2020	View PDF Notification of Champons Limited as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 150 - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-14 GBP 100 - link opens in a new window - 24 pages (24 pages)

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