Companies House does not verify the accuracy of the information filed

BIG BUS TOURS NEWCO 3 LIMITED

Company number 13048409

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Nov 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2024	View PDF Audit exemption subsidiary accounts made up to 30 April 2024 - link opens in a new window - 18 pages (18 pages)
12 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/24 - link opens in a new window - 55 pages (55 pages)
12 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/24 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/24 - link opens in a new window - 1 page (1 page)
27 Jun 2024	MR04	Satisfaction of charge 130484090001 in full	View PDF Satisfaction of charge 130484090001 in full - link opens in a new window - 1 page (1 page)
27 Jun 2024	MR04	Satisfaction of charge 130484090002 in full	View PDF Satisfaction of charge 130484090002 in full - link opens in a new window - 1 page (1 page)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 USD 1,641,010.54	View PDF Statement of capital following an allotment of shares on 3 June 2024 USD 1,641,010.54 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 18 pages (18 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 55 pages (55 pages)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR01	Registration of charge 130484090002, created on 28 April 2023	View PDF Registration of charge 130484090002, created on 28 April 2023 - link opens in a new window - 62 pages (62 pages)
05 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 18 pages (18 pages)
31 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 56 pages (56 pages)
31 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
31 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AP01	Appointment of Mr Benedict James Smith as a director on 1 February 2022	View PDF Appointment of Mr Benedict James Smith as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Philip Nathan Boggon as a director on 1 February 2022	View PDF Appointment of Mr Philip Nathan Boggon as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM01	Termination of appointment of Sean Ernest Wilkins as a director on 31 January 2022	View PDF Termination of appointment of Sean Ernest Wilkins as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2020 USD 164,101,052	View PDF Second filing of a statement of capital following an allotment of shares on 14 December 2020 USD 164,101,052 - link opens in a new window - 7 pages (7 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 December 2020 USD 164,101,052 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2021.	View PDF Statement of capital following an allotment of shares on 14 December 2020 USD 164,101,052 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2021. - link opens in a new window - 5 pages (5 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 December 2020 USD 164,101,050	View PDF Statement of capital following an allotment of shares on 14 December 2020 USD 164,101,050 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

BIG BUS TOURS NEWCO 3 LIMITED

Filter by category