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BIG BUS TOURS NEWCO 2 LIMITED

Company number 13045257

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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)
12 Nov 2024 AA Audit exemption subsidiary accounts made up to 30 April 2024
12 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/24
12 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/24
12 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/24
13 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with updates
27 Nov 2023 AA Audit exemption subsidiary accounts made up to 30 April 2023
27 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
27 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
27 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
05 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • USD 1,641,024.65
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • USD 1,641,025.45
31 Aug 2022 AA Audit exemption subsidiary accounts made up to 30 April 2022
31 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
31 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
31 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
03 Feb 2022 AP01 Appointment of Mr Philip Nathan Boggon as a director on 1 February 2022
03 Feb 2022 AP01 Appointment of Mr Benedict James Smith as a director on 1 February 2022
03 Feb 2022 TM01 Termination of appointment of Sean Ernest Wilkins as a director on 31 January 2022
08 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
07 Sep 2021 MA Memorandum and Articles of Association
07 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2020
  • USD 1,641,010.52
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • USD 164,101,050
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • USD 1,641,010,648