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BLACK BEAR ENERGY RESOURCES LIMITED

Company number 13003237

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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)
01 Feb 2025 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2025 CS01 Confirmation statement made on 5 November 2024 with no updates
28 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
04 Dec 2023 CS01 Confirmation statement made on 5 November 2023 with updates
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 5,190,000
30 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
29 Sep 2023 TM02 Termination of appointment of John Roddison as a secretary on 29 September 2023
11 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
09 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 5 November 2021
09 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
30 Sep 2022 TM01 Termination of appointment of Sanjay Patel as a director on 9 September 2022
02 Sep 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Sep 2022 MAR Re-registration of Memorandum and Articles
02 Sep 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Sep 2022 RR02 Re-registration from a public company to a private limited company
08 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 5 November 2021
28 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2021
  • GBP 5,095,000
23 Feb 2022 TM01 Termination of appointment of Timothy David Gray Hillesden Lines as a director on 22 February 2022
09 Dec 2021 CS01 Confirmation statement made on 5 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/03/2022 and again on 09/11/2022
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 5,098,000
  • ANNOTATION Clarification a second filed SH01 was registered on 28/02/2022.
17 Jun 2021 AP01 Appointment of Mr Timothy David Gray Hillesden Lines as a director on 22 April 2021
16 Jun 2021 TM01 Termination of appointment of Richard Peter Hoblyn as a director on 24 May 2021