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BIG BEAR CONFECTIONERY LIMITED

Company number 04849228

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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)
07 Aug 2018 AD01 Registered office address changed from Foxs Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE to 35 Great St. Helen's London EC3A 6AP on 7 August 2018
07 Aug 2018 PSC02 Notification of Rowse Honey Limited as a person with significant control on 29 December 2017
07 Aug 2018 PSC07 Cessation of Raisio Uk Limited as a person with significant control on 29 December 2017
16 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 December 2017
  • GBP 17,703,144
08 May 2018 MR01 Registration of charge 048492280004, created on 25 April 2018
26 Feb 2018 SH08 Change of share class name or designation
05 Feb 2018 AP01 Appointment of Mr Othmane Khelladi as a director on 29 December 2017
05 Feb 2018 TM01 Termination of appointment of Jukka Samuli Heinänen as a director on 29 December 2017
05 Feb 2018 TM01 Termination of appointment of Antti Juhani Elevuori as a director on 29 December 2017
05 Feb 2018 AP01 Appointment of Mr Seamus Kearney as a director on 29 December 2017
05 Feb 2018 AP01 Appointment of Mr Brendan Feeney as a director on 29 December 2017
05 Feb 2018 AP01 Appointment of Mr Jason Rodrigues as a director on 29 December 2017
05 Feb 2018 AP01 Appointment of Mr Declan Murphy as a director on 29 December 2017
01 Feb 2018 SH10 Particulars of variation of rights attached to shares
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 1.00
  • ANNOTATION Clarification a second filed SH01 was registered on 16/05/2018.
30 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
15 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2017 TM01 Termination of appointment of Jarmo Kalervo Puputti as a director on 31 October 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
01 Jun 2017 AP01 Appointment of Mr Jukka Samuli Heinänen as a director on 24 May 2017
01 Jun 2017 AP01 Appointment of Mr Jarmo Kalervo Puputti as a director on 24 May 2017
01 Jun 2017 TM01 Termination of appointment of Sakari Kalervo Kotka as a director on 15 May 2017
22 Nov 2016 AP01 Appointment of Mr Sakari Kalervo Kotka as a director on 21 November 2016
22 Nov 2016 TM01 Termination of appointment of Vincent Marie Alberic Francois Poujardieu as a director on 21 November 2016